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
Litigation Support
IPSA is highly skilled in helping legal clients make decisions from pre-litigation strategies through in-trial and post-trial issues. Whether currently involved in litigation or contemplating legal action, IPSA can assist in data and document research and analysis, field investigation, evidence collection, computer forensics and forensic accounting. IPSA’s investigative personnel work as an integral component of the legal team in its representation of a company or individual.
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(800) 997-4772