| November 28-29, 2007 |
IPSA is sponsoring the 2nd Annual Anti-Money Laundering & Counter-Terrorist Financing Forum, November 28-29 at the Doubletree Metropolitan Hotel |
| November 27, 2007 |
Anti-money Laundering Specialist and 25 Year Industry Veteran, William Goss, Joins IPSA International |
| October 21-23, 2007 |
IPSA to exhibit at ABA's Money Laundering Enforcement Conference, Oct 21-23, Washington DC  |
| September 20, 2007 |
30-Year RCMP Veteran and Anti Money Laundering Expert, Garry Clement, Joins IPSA International |
| September 11, 2007 |
IPSA Email Alert - Panel Discussion: Managing Business Growth While Satisfying Regulatory Requirements |
| August 16, 2007 |
IPSA Email Alert - How Well Do You Know Your Customers? |
| May 7, 2007 |
IPSA hires new AML Manager for its Miami/Latin America office |
| April 27, 2007 |
Wall Street Journal: No Easy Solution For Lies on a Résumé Featuring: Geoff Doyle, IPSA’s NY Senior Managing Director (Registration Required) |
| February 13-14, 2007 |
IPSA is sponsoring and exhibiting at the FIBA AML Conference in Miami, FL |
| January 28-30, 2007 |
IPSA International is a major sponsor and exhibitor at Bank Director's upcoming "Acquire or Be Acquired" conference in Phoenix, Arizona |
| January 28-30, 2007 |
Dan W. Wachtler, President & CEO of IPSA, will be presenting "Enhanced Due Diligence In An M&A Transaction" on Tuesday, January 30 at Bank Director's "Acquire or Be Acquired" conference in Phoenix, Arizona |
| October 30, 2006 |
25-Year Drug Enforcement Administration Veteran, Craig Chretien, Rejoins IPSA International |
| October 8-10, 2006 |
IPSA will be exhibiting at the ABA’s Money Laundering Conference, October 8-10 at the Wardman Park Hotel in Washington DC |
| September 8, 2006 |
IPSA's Vancouver Office Conducts a Sensitive Investigation Involving Leaked Documents |
| May 10, 2006 |
IPSA International Serves on Expert Panel for Video Game Piracy Discussion |
| November 14, 2005 |
David Douglas, Former Chief Superintendent With The Royal Canadian Mounted Police, Joins IPSA's Vancouver B.C. Office |
| November 1, 2005 |
Management Buyout of IPSA International, Inc. Announced |
| June 2005 |
Mexico Business Intelligence Report (June 2005) |
| April 21, 2005 |
IPSA International names Dan Wachtler President and CEO |
| March 2005 |
Mexico Business Intelligence Report (March 2005) |
| December 21, 2004 |
IPSA International names Geoff Doyle Managing Director for the New York Office |
| October 27, 2004 |
IPSA International names Alberto De La Portilla Managing Director for the Miami / Latin America Office |
| October 13, 2004 |
IPSA to sponsor networking event at the Due Diligence and Asset Recovery Symposium on October 13, 2004 at the Biltmore Hotel in Coral Gables. Florida. |
| October 6, 2004 |
Amy Zecher of IPSA International successfully completes the Law Society Solicitors Examination. |
| September 21, 2004 |
IPSA will be exhibiting at the TexLaw 2004 Seminar being held on September 21, 2004 at the Belo Mansion in Downtown Dallas, Texas. |
| September 8, 2004 |
Amy Zecher of IPSA International is elected Vice Chair of the International and Foreign Law Committee of the Chicago Bar Association. |
| September 2004 |
Mexico Business Intelligence Report |
| June 2004 |
John Boaden of IPSA International publishes article on The Art of Money Laundering |
| June 2004 |
Mexico Business Intelligence Report |
| May 4, 2004 |
IPSA International in collaboration with Pepsi, IBM, Colgate-Palmolive and United Airlines sponsors a C-TPAT conference in Mexico City |
| March 26, 2004 |
Former FBI Deputy Assistant Director J. Michael di Pretoro Joins IPSA International as Managing Director for the San Francisco Bay Area |
| December 2003 |
Prominent Security Consultant Geoff Doyle Authors New Book |
| December 2003 |
Mexico Business Intelligence Report (December 2003) |
| September 2003 |
IPSA International, Inc. Names Marc Cabrera Head of Miami/Latin America Office |
| September 2003 |
Mexico Business Intelligence Report (September 2003) |
| September 2, 2003 |
IPSA International's Stuart Silver to Participate in Upcoming Legal Seminar on Corporate Internal Investigations |
| July 7, 2003 |
Intellectual Property Protection -- Amy Zecher, IPSA |
| June 2003 |
Mexico Business Intelligence Report (June 2003) |
| May 6, 2003 |
Former FBI Special Agent Stuart Silver Joins IPSA International as Director of Investigations for the Atlanta Office |
| March 21, 2003 |
Former FBI Supervisory Special Agent Geoff Doyle Joins IPSA International as Director of Investigations for the Northeastern United States |
| March 2003 |
Mexico Business Intelligence Report (March 2003) |
| January 6, 2003 |
Amy Zecher Joins IPSA International, Inc. as Director of Consulting Services for the Midwest Region |
| December 2002 |
Mexico Business Intelligence Report (December 2002) |
| December 3, 2002 |
IPSA Announces Management Changes: CEO Keating Adds President Title; DEA Vet Chretien Promoted to VP, International; Wachtler Named VP Sales & Marketing |
| November 11, 2002 |
IPSA International Announces Acquisition of Vancouver-Based West Coast Investigations & Consulting Inc. |
| September 2002 |
Mexico Business Intelligence Report (Sept 2002) |
| September 4, 2002 |
IPSA'S John Boaden to Appear on Panel at AMLAC 2002 to be Held Later this Month in New York |
| July 24, 2002 |
Foreign Service Veteran Cresencio Arcos Named Advisor to IPSA International |
| June 2002 |
IPSA International Quarterly Crime Letter: June 2002 |
| May 28, 2002 |
Jon M. French, Senior Managing Director of IPSA Internacional de Mexico, Recipient of 2001 Yiacatecutli Distinguished Service Award |
| March 27, 2002 |
IPSA International Works With Microsoft in Largest Recorded Canadian Seizure of Counterfeit CDRS |
| February 4, 2002 |
Corporate Security Expert C. Dino Argys Named Northeast Managing Director IPSA international, Inc. |
