New York, NY – March 5, 2012 – IPSA International, Inc. (IPSA), an international risk advisory firm, is excited to announce the opening of a London office as part of the company’s expansion strategy to further grow and refine its global footprint, resources and capabilities. IPSA understands the international challenges its clients’ are facing and recognizes the need to provide specific geographic based services to most effectively help mitigate and respond to risks.
The office will be directed by Kenneth (Kim) Marsh who has been a member of IPSA’s Senior Management team since 2002 and brings over 25 years of international investigative experience. Mr. Marsh was recently promoted to Executive Vice President International Operations with responsibility for executing the firm’s international growth strategy (with specific emphasis on international due diligence services) in addition to managing the Canadian operations he already oversees.
“Our plans to increase our global presence were put on hold following the financial crisis from 2008-2010. As we have been watching our client activities closely over the past year we determined now was the time to execute on our long awaited expansion plans. The choice of Kim Marsh to launch the office was clear given his proven history in the Region and with IPSA International, Inc.,” said Dan Wachtler, IPSA’s President & CEO
“London is an excellent strategic choice for IPSA to open an office given our focus on growing our international due diligence services to the financial industry with a focus on the emerging markets,” commented Kim Marsh. “Historical reasons and a robust financial industry, create a large demand for meaningful information from these areas. The IPSA team has the resources and track record to fill this requirement.”
London Office Contact Information:
Executive V.P. International Operations
4/5 Park Place, London, UK
Bus. 44 (0) 203 427 5486
Mobile 44 (0) 758 289 9829
About IPSA International, Inc.
IPSA International, Inc., has a 20 year history of successfully completing complex multi-jurisdictional engagements in the areas of anti-money laundering, anti-bribery and corruption, investigative due diligence and litigation support. Assignments include large-scale internal investigations, regulatory driven remediation and compliance reviews for Fortune 100 corporations, banking and financial institutions, and law firms. Our senior investigators and advisors deliver timely, accurate and defensible intelligence that supports our clients in making better informed decisions, improving compliance and mitigating risk. IPSA International has offices in the U.S., U.K., Canada and U.A.E., resources in over 75 countries and research capabilities in 20 languages.