IPSA Emerging Markets Due Diligence Services
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DUE DILIGENCE FOR EMERGING ECONOMIES Compliance Advisory, Risk Assessment & Bespoke Investigative Due Diligence IPSA has a 20 year history of successfully completing complex multi- jurisdictional investigations. Assignments include large-scale criminal, white collar and financial investigations for multinational corporations, financial institutions and law firms.
Transcript of IPSA Emerging Markets Due Diligence Services
DUE DILIGENCE FOR EMERGING ECONOMIES
Compliance Advisory, Risk Assessment & Bespoke
Investigative Due Diligence
IPSA has a 20 year history of successfully completing complex multi-jurisdictional investigations. Assignments include large-scale criminal, white collar and financial investigations for multinational corporations, financial institutions and law firms.
Our emerging economies DD group offers industry recognized investigators, research capabilities in 20 languages and an established, reliable network of resources in over 75 countries.
Our team understands that conducting due diligence in emerging economies involves a myriad of challenges which require advanced solutions carried out by senior investigators.
We deliver proven expertise and methodologies to ensure our clients receive on-the-ground intelligence required to properly assess commercial opportunities and mitigate risks.
Due to the volume of requests from our clients, we excel in the following countries:
Russia, Ukraine and Kazakhstan in the Former Soviet Union; Argentina, Brazil, Chile, Colombia, Peru, Venezuela and Mexico in Latin America; China and Taiwan in Asia; Nigeria in Africa; and UAE, Qatar, Saudi Arabia and Egypt in the Middle East.
Emerging Economies Due Diligence
Bespoke DD provides significant financial and reputational value as it delivers critical information required by our clients to make the right decisions.
Based on a review of cases we have conducted over the last decade, bespoke or ‘boots-on-the-ground’ due diligence generally uncovers 20% more information than electronic checks.
Intelligence uncovered through bespoke DD can make the difference between ‘getting it right’ and the risk of ‘getting it wrong’ through over reliance on electronic checks.
The 20% additional information is often critical to decision making, risk mitigation and regulatory compliance.
Bespoke Due Diligence
Extractives Work• Contracted to conduct global bribery investigations involving e-discovery,
document review, interviews and correlation of evidence relating to allegations of bribery and corruption.
• Contracted to conduct large-scale investigations into fraudulent insurance claims related to oil spill.
• Engaged to conduct risk assessment and investigation into an individual who was threatening one of N.A.'s largest natural gas producers. Recommendations made concerning security measures.
• Conducted due diligence on a multinational extractives industry assignment that resulted in a US$1.25 bn settlement on mining assets.
• Completed investigation of subversive anti-globalization individuals/groups prior to the World Petroleum Council's annual Congress held in Calgary, Alberta.
To learn more about our Due Diligence Services, Contact Us:
Mr. Kim Marsh, CAMS, CFEExecutive VP International Operations
33 Cavendish SquareLondon W1G 0PW Email: [email protected]: 44 (0) 207 182 4098 Fax: 44 (0) 207 182 4100
www.ipsaintl.com
To learn more about our Due Diligence Services, Contact Us:
Mr. Kim Marsh, CAMS, CFEExecutive VP International Operations
33 Cavendish SquareLondon W1G 0PW Email: [email protected]: 44 (0) 207 182 4098 Fax: 44 (0) 207 182 4100
www.ipsaintl.com
