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:
- AML / BSA Compliance Program Assessment
- Regulatory Enforcement Action Response
- "Sub-Prime" Credit Risk Management
- Suspicious Activity Investigations
- Customer Identification Program
- Enhanced Due Diligence
- Corporate Internal Investigations
- Counterfeiting
- Intellectual Property Protection
- Foreign Corrupt Practices Act Violations
