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
Financial Statement Fraud / Sarbanes-Oxley Compliance
IPSA’s multi-disciplinary investigative approach to complex fraud investigations is designed to assist clients in the evaluation of internal controls for financial reporting, reconstruction of complex financial transactions and the collection and documentation of evidence of wrongdoing for administrative, civil and/or criminal proceedings.
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(800) 997-4772