The complexity of the business and regulatory environment is increasing dramatically. The mitigation of risk and the implementation of robust corporate governance is an increasingly important focus for business.
IPSA International, Inc., a subsidiary of root9B Holdings, provides comprehensive regulatory risk mitigation solutions that help clients manage risks and assist them in making better decisions affecting business opportunity, compliance, corporate consequence and corporate or individual litigation strategy.
Our seasoned professionals specialize in conducting high-end investigations with expertise in services ranging from complex investigative consulting to risk management.
Anti-Money Laundering (AML) experts provide a broad range of professional and consulting services designed to apply solutions to a wide array of organizational structures and conditions, business lines, geographic markets, and regulatory situations.
Investigative Due Diligence practice adds value to corporate decision makers by providing crucial information and intelligence about prospective partners, clients, distributors, vendors, competitors, employees, board members or litigants.
Enterprise Risk Management group helps organizations to be more resilient, endure challenging times and to capitalize on opportunities within apparent crises
Litigation Support team conducts investigative, strategic assessment and training awareness services to complement the client’s strategy and maintain the integrity and value of the organization’s internal knowledge
For more information about IPSA International, visit www.ipsaintl.com.