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
www.ipsaintl.com
Dubai
Phoenix

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
Laundering
Litigation
Support
Anti-Bribery &
Corruption
Investigative
Due Diligence

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, Vancouver, Dubai and Phoenix

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

5. Please contact us for additional
information on our tailored services.
Mr. Waleed Magazachi
Managing Director, Middle East-Africa
www.ipsaintl.com
+971 (0)55 2125151
wmagazachi@ipsaintl.com
411, North Tower
Emirates Financial Towers
DIFC, Dubai, UAE