1. LITIGATION SUPPORT
Accurate
and Reliable.
Intelligent Solutions
to Support Your Strategy.
Litigation Support
IPSA International, Inc.’s (IPSA) Litigation Support group designs, manages
and conducts comprehensive investigative solutions for commercial
litigation, financial and fraud investigations, regulatory proceedings and
dispute resolution.
IPSA’s Litigation Support experts operate as an integral component of the legal team to provide
investigative and forensic intelligence critical to the development of sound litigation strategies.
Whether currently involved in litigation or contemplating legal action, IPSA can assist in data
and document research and analysis, global field investigations, evidence collection, asset
identification, computer forensics and forensic accounting. IPSA also maintains the international
resources required to assist council in domestic or international pre-litigation, in-trial and post
trial matters.
IPSA provides investigative, strategic assessment and training awareness services to complement
our client’s legal strategy including:
Pre-Trial Litigation Support
• Jury vetting
• Expert witness background and prior testimony review
• Asset identification
• Witness interviews
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2. Litigation Support (continued)
New York
1185 Avenue of the Americas
Suite 1750
Intellectual Property New York, NY 10036
• Investigative support of copyright infringement Phone: 212.205.4180
Fax: 212.205.4181
• Counterfeiting
• Gray market and product diversion London
• Trademarks and trade secrets 33 Cavendish Square
London, UK W1G 0PW
• Verification and scope of use Phone: 0207.182.4098
Fax: 0207.182.4100
Computer Forensics
Phoenix
• Recovery and evaluation of electronic data
206 E Virginia Avenue
• Document discovery and cyber evidence Phoenix, AZ 85004
• Expert testimony Phone: 602.889.1137
Fax: 602.296.0008
Fraud Investigations Vancouver
• Sarbanes-Oxley compliance 601-808 Nelson Street
Vancouver, BC V6Z 2H2
• Forensic accounting
Phone: 604.633.1750
• Securities fraud investigations Fax: 604.633.1751
• Corporate internal investigations / embezzlement
Email
• Subprime credit risk management info@ipsaintl.com
• Kickback schemes and advance fee schemes
Toll free
• Financial statement fraud
800-997-4772
Asset Related Investigations www.ipsaintl.com
• Locating concealed wealth
• Judgment and debt enforcement
• Offshore identification and remedies
• Pre-emptive strikes to freeze assets