Anti-Money Laundering and Anti-Bribery and Corruption Systems & controls: Ass...
IPSA Anti-Bribery/Corruption Practice
1. IPSA has a 20-year history of successfully completing complex multi-jurisdictional
engagements in the areas of anti-bribery and corruption. IPSA provides defensible
reviews and investigations for multinational corporate clients according to
provisions of the U.S. FCPA, U.K. Bribery Act and OECD Anti-Bribery Convention.
2. www.ipsaintl.com | 800.997.4772
Why IPSA?
•One of only 4 licensed providers of the Ethisphere Institute’s Anti-Corruption
Program Verification, a rigorous third party assessment of a company's anti-bribery
and corruption program that utilizes benchmarking data from over 1800 companies.
•Experienced in large-scale internal investigations, regulatory driven remediation
and compliance reviews for Fortune 100 corporations, financial institutions and law
firms.
•Senior investigators, analysts and advisors that deliver timely, accurate and
defensible intelligence that supports our clients in making better informed decisions.
•Use of proprietary software, COOLMaps™, to map and tie documentation to
process in a company's compliance functions and capture any reporting or operation
lapses or deficiencies. COOLMaps™ is a proven tool used for diagnostic review in
many large companies.
Please visit our website or contact us for additional information
http://www.ipsaintl.com/Anti-Bribery-Corruption/
800.997.4772