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
Securities Fraud Investigations
Securities fraud cases are becoming more visible and more prevalent today than ever. IPSA’s investigative experience, as well as our depth of governmental and regulatory on staff professionals, positions us well to investigate potential violations of SEC laws and regulations and other violations relating to publicly traded securities.
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(800) 997-4772