Upcoming Event
Dennis Lormel, money laundering conference
March 16-17, 2010
Event Details »
Aaron K. Fox
Managing Director, Minneapolis Office
Dennis Lormel
Managing Director, Northeast Region
K.I. (Kim) Marsh, CAMS
Managing Director, Vancouver Office

IPSA International is an independent risk advisory firm providing clients in the financial, corporate and legal communities with high-end investigative and consulting services. Specializing in the areas of Anti-Money Laundering, Due Diligence, Asset Location, Fraud and Intellectual Property, IPSA provides these services to assist clients in mitigating and or responding to potential legal, financial and reputational risks.
IPSA's Services Include:
Featured Content:
Dennis Lormel, money laundering conference
March 16-17, 2010
Event Details »
Broker Dealer Notes
Aaron Fox, Managing Director
Minneapolis Office
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Kim Marsh, IPSA Senior Managing Director, Nominated as ACFE Chapter President
(January 7, 2010)
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The Honorable John P. Manley
President and Chief Executive Officer-designate for the Canadian Council of Chief Executives
IPSA Board Member
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Kim Marsh, CAMS, CFE, is the Managing Director for IPSA's Vancouver office, which also has geographical responsibilities for Asia.
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