Featured Article
Dubai: The Jewel in the Crown
John Wood, Special Projects –
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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:
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Press Release
Anti-Money Laundering Industry Veteran, William H. Goss, Rejoins IPSA International as Senior Director (March 27, 2012)
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Spotlight On Our Board
Tom Keating
Mr. Keating provides a unique depth of knowledge of IPSA's history, culture and vision...
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Featured Employee
Robert M. Weiner - Managing Director and Regional Counsel, New York Office
Robert M. Weiner, JD, CIPP has joined as Managing Director and Regional Counsel for the firm in New York.
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