IPSA 20-Year History Successfully Completing Complex Multi-Jurisdictional Anti-Bribery Investigations
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