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
Kickback Schemes
IPSA has an extensive background in identifying and proving collusive arrangements designed to improperly enrich employees of a company at the expense of the employer. These schemes normally result in an award or benefit to a person or company who has paid a bribe to receive preferential treatment and can impact a company financially and damage its relationships with business partners. If the case involves reimbursement of funds by the U.S. government, implication of the Federal Kickback Statute can result in criminal liability and exclusion from participation in federal programs.
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(800) 997-4772