OUR SERVICES
Investigative Consulting Services
IPSA International, Inc. is a leading global provider of investigative consulting services serving the corporate, financial and legal communities.
Anti-Money Laundering
IPSA’s AML experts provide a broad array of consulting and investigative services to support financial institutions in their efforts to attain the highest standards of AML prevention and regulatory compliance.
Intellectual Property Protection
IPSA International’s Intellectual Property Practice Group provides a comprehensive range of services to assist clients in the management of their intellectual property. IPSA’s global team of highly experienced professionals provide a strategic, unobtrusive approach toward the acquisition of information and evidence necessary to ensure accurate research with regards to intellectual property violations and to provide maximum protection of proprietary knowledge and other intangible assets collectively referred to as intellectual property.
Asset Location
IPSA International’s Asset Location team has the experience and resources to support asset location in every region of the world. Whether it entails single or multiple jurisdictions, IPSA’s team of seasoned professionals provides a well-planned, viable approach to acquiring the evidence clients require to successfully retire outstanding debt.
Fraud Investigations
Fraud is a pervasive and costly reality of life today. IPSA’s investigative professionals enable corporate and individual victims to effectively deal with fraudulent matters. Each of our assignments benefits from our multi-disciplinary team of experts, global resources and our focus on mitigating risk.
Due Dilligence
Using a combination of public domain sources, reliable business and industry contacts and prudent analysis, IPSA reviews and evaluates critical business, financial and legal information regarding prospective employees, litigants, partners, clients, distributors or vendors. Whether it facilitates transparency for business transactions and hiring processes or provides valuable intelligence to strengthen your position in a legal dispute, IPSA’s wide range of comprehensive due diligence services helps mitigate clients’ overall exposure to risks.