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
"Subprime" Credit Risk Management
IPSA's credit risk management services are part of our comprehensive suite of investigative and consulting services focused on assisting our clients with short term needs and high levels of risk exposure. IPSA professionals can provide you with unparalleled insight and expertise with the following:
- analysis of individual loan documents;
- risk evaluating and rating of mortgages or entire portfolios;
- detection of fraud within non-performing loans;
- due diligence on mortgage applicants;
- locating and interviewing loan applicants, originators, packagers, appraisers, brokers, or securitizers;
- testing of program policies and procedures,
- litigation support
IPSA can provide a rapid response to your organization's credit related need and manage the project to whatever level you request. IPSA has developed extensive experience in managing significant remediation and litigation support projects for clients including leading financial institutions with teams ranging in size from 2 to 70 professionals. IPSA can also assist your organization in developing project plans, processes and protocols as required.
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(800) 997-4772