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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
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
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
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, manage     Skilled delivery of credible and timely
and conduct comprehensive                   intelligence to support corporate decision
investigative solutions for commercial      making on acquisitions, investments,
litigation, financial and fraud             business partners, clients, supply chains,
investigations, regulatory proceedings      competitors, employees and board
and dispute resolution.                     members.
Please contact us for additional
  information on our tailored services.



Mr. Rob Weiner, JD, CIPP
Managing Director & Regional Counsel

www.ipsaintl.com             1185 Avenue of the Americas
212-205-4180                 Suite 1750
rweiner@ipsaintl.com         New York, NY 10036

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About IPSA

  • 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, manage Skilled delivery of credible and timely and conduct comprehensive intelligence to support corporate decision investigative solutions for commercial making on acquisitions, investments, litigation, financial and fraud business partners, clients, supply chains, investigations, regulatory proceedings competitors, employees and board and dispute resolution. members.
  • 5. Please contact us for additional information on our tailored services. Mr. Rob Weiner, JD, CIPP Managing Director & Regional Counsel www.ipsaintl.com 1185 Avenue of the Americas 212-205-4180 Suite 1750 rweiner@ipsaintl.com New York, NY 10036