Select an Office

New York

Bill Carden, CAMS
Director of Investigations

Washinton, DC

Dennis Lormel
Managing Director, Northeast Region

Miami / Latin America

Alberto de la Portilla, CAMS
Managing Director, Miami Office

Minneapolis

Aaron K. Fox
Managing Director, Minneapolis Office

Vancouver B.C. / Asia

K.I. (Kim) Marsh, CAMS
Managing Director, Vancouver Office

Toronto

Garry Clement
Managing Director, Toronto Office

Highlights

News | Money-Laundering Risk Of Hedge Funds Gauged
Dennis Lormel quoted in The Washington Post (November 1, 2008)
Press Release | IPSA International Launches Asset Integrity Unit – Will be Headed by Former Financial Crime Chiefs of the FBI And Secret Service (October 10, 2008)
News | Study: Terrorists Pay with Credit Cards
Article features highlights from Dennis Lormel's white paper on terrorist financing. (October 1, 2008)
Press Release | IPSA International Appoints Former Senior Executive From GE Money as Chief Operating Officer (September 18, 2008)
More Highlights

What We Do

IPSA International is an independent risk advisory firm providing clients in the financial, corporate and legal communities with high-end investigative and consulting services. Specializing in the areas of Anti-Money Laundering, Due Diligence, Asset Location, Fraud and Intellectual Property, IPSA provides these services to assist clients in mitigating and or responding to potential legal, financial and reputational risks.

IPSA's Services Include: