Upcoming Event
ACAMS 9th Annual International Anti-Money Laundering Conference
September 20-22, 2010
Event Details »
1185 Avenue of the Americas
Suite 1750
New York, NY 10036
206 E. Virginia Avenue
Phoenix, AZ 85004
100 South Fifth Street, 19th Floor
Minneapolis, MN 55402
13800 Coppermine Road
Herndon, VA 20171
601-808 Nelson Street
Vancouver, BC V6Z 2H2

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:
ACAMS 9th Annual International Anti-Money Laundering Conference
September 20-22, 2010
Event Details »
Too good to be true? Hedge fund AML risk, due diligence, potential fraud and misbehavior
Aaron Fox, Managing Director, Minneapolis Office –
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IPSA International Partners With i/o Data Center, a SAS 70 Certified Colocation Facility
(April 16, 2010)
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Lewis C. Merletti
Mr. Merletti is a 25-year veteran of the United States Secret Service...
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Aaron K. Fox, joined IPSA in March 2008 as Managing Director and head of IPSA’s newly created Minneapolis, Minnesota office.
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