IPSA International is a global risk advisory firm in the areas of anti-money laundering, anti-bribery/corruption, investigative due diligence and litigation support. Our uncompromising commitment is in helping clients reduce uncertainty and achieve greater success through increased transparency and risk mitigation. IPSA accomplishes this with our team of industry recognized experts and focused business strategies to ensure our clients receive the highest level of knowledge and insight required to discretely and effectively complete each assignment.

1. Investigative Consulting and Risk Advisory Firm
Industry recognized experts with decades of experience
working with regulatory, investigative and prosecutorial
agencies worldwide to carry out complex assignments
across high risk sectors and geographic regions
New York London Vancouver Phoenix
www.ipsaintl.com

2. IPSA has a 20 year history of successfully completing complex
multi-jurisdictional investigations.
Assignments include large-scale criminal, white collar and
financial investigations for multinational corporations, financial
institutions and law firms.
Professional Services
Anti-Money Anti-Bribery &
Laundering Corruption
Investigative
Litigation
Due Diligence
Support

3. Track Record
• Industry leader in investigative consulting and risk advisory
• Preferred vendor status with over half of the 10 largest global
financial institutions to conduct Anti-Money Laundering & Due
Diligence services under Master Services Agreements
• Senior multi-disciplinary team
• Resources in over 75 countries, research capabilities in 20 languages
• Emerging markets expertise in Former Soviet Union, Latin America,
Middle East, Nigeria, China & Taiwan
• Offices in New York, London, Phoenix & Vancouver

4. Professional Services
Anti-Money Laundering Anti-Bribery & Corruption
AML experts provide a broad range of Global risk mitigation services in the areas
professional and consulting services of investigations and compliance for multi-
designed to apply effective solutions to national corporations subject to increased
a wide array of organizational structures anti-corruption regulations including the
and conditions, geographic markets, U.S. Foreign Corrupt Practices Act and the
regulatory situations and U.K. Bribery Act. IPSA is an approved
implementation timetables. Ethisphere Anti-Corruption Program
Verification Partner.
Litigation Support Investigative Due Diligence
Professional guidance to design, Skilled delivery of credible and timely
manage and conduct comprehensive intelligence to support corporate
investigative solutions for commercial decision making on acquisitions,
litigation, financial and fraud investments, business partners, clients,
investigations, regulatory proceedings supply chains, competitors, employees
and dispute resolution. and board members.

5. Please contact us for additional
information on our tailored services
Mr. Kim Marsh
Executive VP International, Operations
www.ipsaintl.com 33 Cavendish Square
+44 0 207 182 4098 London, UK W1G 0PW
kmarsh@ipsaintl.com

6. Please contact us for additional
information on our tailored services
Mr. Kim Marsh
Executive VP International, Operations
www.ipsaintl.com 33 Cavendish Square
+44 0 207 182 4098 London, UK W1G 0PW
kmarsh@ipsaintl.com