OUR SERVICES
Fraud Investigations
Businesses are subject to risk from both internal and external sources. IPSA’s seasoned team of investigators and research analysts work with legal, financial and government investigators on complex and sensitive matters including:
- Introduction
- "Subprime" Credit Risk Management
- Corporate Internal Investigations
- Embezzlement
- Forensic Accounting
- Securities Fraud Investigations
- Kickback Schemes
- Advance Fee Schemes
- Financial Statement Fraud / Sarbanes-Oxley Compliance
- Litigation Support
In recent years, incidents of fraud have become more frequent, more complex and more costly. It is estimated that American businesses lose as much as $600 billion each year due to fraud. Fraud is a deliberate and calculated crime that can be perpetrated by someone miles away from the victim or by an insider with intimate knowledge of company operations. The globalization of trade and the increasing role of technology in business make combating fraud even more challenging.
When a company is the victim of fraud, thoroughly understanding how and by whom it was victimized is essential in order to recover the loss and/or prevent fraudulent activity from occurring again.
IPSA’s ability to design, manage and conduct comprehensive investigative solutions, evaluate the results and produce detailed reports enable clients to address existing problems and mitigate future risk.
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(800) 997-4772