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
Corporate Internal Investigations
Internal investigations have become an essential part of business today. Whether an investigation is predicated on information surfaced by management or in response to an investigation by a regulatory or law enforcement agency, IPSA’s broad experience in the detection and prosecution of fraud matters assists corporate clients in resolving allegations of wrongdoing and employee misconduct at every level from the workroom to the boardroom.
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(800) 997-4772