Upcoming Event
Dennis Lormel, money laundering conference
March 16-17, 2010
Event Details »
What We Do
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:
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Featured Article
Broker Dealer Notes
Aaron Fox, Managing Director
Minneapolis Office
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Press Release
Kim Marsh, IPSA Senior Managing Director, Nominated as ACFE Chapter President
(January 7, 2010)
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Spotlight On Our Board
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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Featured Employee
Kim Marsh, CAMS, CFE, is the Managing Director for IPSA's Vancouver office, which also has geographical responsibilities for Asia.
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