Upcoming Event
ACAMS 9th Annual International Anti-Money Laundering Conference
September 20-22, 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
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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Press Release
IPSA International Partners With i/o Data Center, a SAS 70 Certified Colocation Facility
(April 16, 2010)
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Spotlight On Our Board
Lewis C. Merletti
Mr. Merletti is a 25-year veteran of the United States Secret Service...
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Featured Employee
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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