Select an Office

New York

Bill Carden, CAMS
Director of Investigations

Phoenix

Dan Wachtler
President & CEO

Mexico City

Miami / Latin America

Alberto de la Portilla, CAMS
Chair, Due Diligence

Minneapolis

Aaron K. Fox
Senior Advisor

Vancouver B.C. / Asia

K.I. (Kim) Marsh, CAMS
Chair, Asset Location & Recovery

Toronto

Garry Clement
Managing Director, Toronto Office

OUR SERVICES

  

Asset Location

Some of the services that IPSA's Lost Asset Recovery team can provide include:

Judgment and Debt Enforcement

When a person, institution or entity has discovered that they have been wronged and have lost considerable amounts of hard or liquid assets, the reaction can vary from immediate horror and spurious attempts to recover, to more logically planned and methodical efforts. The latter response more often leads to a higher probability of success. IPSA International’s intelligent pre-planning leads to quick and effective resource allocation. Conducting preliminary investigations prior to obtaining a judgment may also be advisable because obtaining a judgment before planning for its collection and satisfaction, could ultimately make the recovery more difficult altogether.

IPSA International intimately understands the importance of following all legal standards in obtaining a judgment. Following these standards is critical given that the process – in jurisdictions around the world – can have a profound effect on whether or not the decree can be domesticated and enforced in a court of foreign jurisdiction.

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For more infomation about IPSA’s services, please complete the following form.

(800) 997-4772