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
Advance Fee Schemes
Advance fee schemes are designed to defraud an individual or company by obtaining money as a predicate for a good or service that will never be delivered. The anonymity of the internet has made these crimes increasingly more common. Our global reach allows us to locate and pursue the perpetrators of advance fee schemes – wherever they are. IPSA’s representation of individual and corporate victims of advance fee schemes often results in financial recovery, civil or criminal prosecution and the prevention of future losses.
Request More Information
(800) 997-4772