IPSA International is a global risk advisory firm in the areas of anti-money laundering, anti-bribery/corruption, investigative due diligence and litigation support. Our uncompromising commitment is in helping clients reduce uncertainty and achieve greater success through increased transparency and risk mitigation. IPSA accomplishes this with our team of industry recognized experts and focused business strategies to ensure our clients receive the highest level of knowledge and insight required to discretely and effectively complete each assignment.

1. IPSA‘s Investigative Due Diligence professionals provide comprehensive and
discreet investigative due diligence to assist companies in evaluating commercial
opportunities and mitigating risks including reputational damage, financial losses
and unforeseen legal liabilities.

2. www.ipsaintl.com | 800.997.4772
Conducting thorough investigative due diligence is one of the most effective ways to
identify and address transactional and reputational risks.
IPSA utilizes industry recognized investigators with research capabilities in 20
languages and has an established, reliable network of resources in over 75
countries.
Investigative due diligence has become an integral component of the overall due
diligence conducted in the evaluation of acquisitions, mergers, joint venture partners
and investment opportunities in both domestic and foreign markets.
The depth of IPSA’s investigative due diligence methodology spans six primary areas:
Corporate Structure, Operations History, Legal Matters,
Business Interests, Professional Reputation & Undisclosed Liabilities.
Please visit our website or contact us for additional information.
http://www.ipsaintl.com/Investigative-Due-Diligence/
800.997.4772