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
Embezzlement
Acts of fraud committed by individuals who hold positions of trust often result in significant damage to companies beyond the financial losses incurred. IPSA’s experience in ferreting out acts of embezzlement enables us to assist our clients in aggressively pursuing the perpetrators and implementing policies and procedures to prevent future occurrences. IPSA can also assist the victim in presenting the case for criminal and/or civil remedies.
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(800) 997-4772