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
- "Sub-Prime" 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
Forensic Accounting
Forensic accounting services, provided by an accounting professional, are used to resolve an allegation of financial irregularity. Forensic accountants are an integral component of the multi-disciplinary investigative team IPSA utilizes to uncover white-collar crime. In addition to identifying any wrongdoing, IPSA's seasoned team can assist in recommending guidelines and procedures to mitigate future risks.
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(800) 997-4772