IPSA International, Inc.

IPSA International, Inc., a risk advisory company, provides investigative and consulting services for financial, corporate, and legal communities in the United States of America and internationally. It offers consulting services in the areas of anti-money laundering, intellectual property protection, asset location, fraud investigations, and due diligence. The company also provides mortgage fraud, operational risk, anti-money laundering compliance and brokerage firms, anti-money laundering/BSA compliance program assessment, regulatory enforcement action response, credit risk management, suspicious activity investigations, customer identification programs, corporate internal investigations, and foreign corrupt practices act violations services. In addition, it focuses on services related to compliance solutions for regulations, such as the USA PATRIOT Act and the Bank Secrecy Act. The company has a strategic partnership with Complinet. IPSA International, Inc. was founded in 1993 and is based in New York, New York. It has additional offices in the United States of America; Canada; Dubai, United Arab Emirates; Mexico; London, United Kingdom; and Central, Hong Kong.