Select an Office

New York

1185 Avenue of the Americas
Suite 1750
New York, NY 10036

Phoenix

206 E. Virginia Avenue
Phoenix, AZ 85004

Minneapolis

100 South Fifth Street, 19th Floor
Minneapolis, MN 55402

Toronto, ON

129-123 Queen St. West
Toronto, ON M5H 3M9

Vancouver B.C. / Asia

601-808 Nelson Street
Vancouver, BC V6Z 2H2

London, UK

4/5 Park Place
London, SW1A 1LP

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:

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.

Return to Services Overview

Request More Information

For more infomation about IPSA’s services, please complete the following form.

(800) 997-4772