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LITIGATION SUPPORT

Accurate and Reliable. Intelligent Solutions to Support Your Strategy.

Litigation Support IPSA International, Inc.’s (IPSA) Litigation Support group designs, manages and conducts comprehensive investigative solutions for commercial litigation, financial and fraud investigations, regulatory proceedings and dispute resolution. IPSA’s Litigation Support experts operate as an integral component of the legal team to provide investigative and forensic intelligence critical to the development of sound litigation strategies. Whether currently involved in litigation or contemplating legal action, IPSA can assist in data and document research and analysis, global field investigations, evidence collection, asset identification, computer forensics and forensic accounting. IPSA also maintains the international resources required to assist council in domestic or international pre-litigation, in-trial and post trial matters. IPSA provides investigative, strategic assessment and training awareness services to complement our client’s legal strategy including: Pre-Trial Litigation Support • • • •

Jury vetting Expert witness background and prior testimony review Asset identification Witness interviews

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Litigation Support Intellectual Property • • • • •

Investigative support of copyright infringement Counterfeiting Gray market and product diversion Trademarks and trade secrets Verification and scope of use

Computer Forensics • Recovery and evaluation of electronic data • Document discovery and cyber evidence • Expert testimony Fraud Investigations • • • • • • •

Sarbanes-Oxley compliance Forensic accounting Securities fraud investigations Corporate internal investigations / embezzlement Subprime credit risk management Kickback schemes and advance fee schemes Financial statement fraud

Asset Related Investigations • • • •

Locating concealed wealth Judgment and debt enforcement Offshore identification and remedies Pre-emptive strikes to freeze assets

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New York 1185 Avenue of the Americas Suite 1750 New York, NY 10036 Phone: 212.205.4180 Fax: 212.205.4181 London 33 Cavendish Square London, UK W1G 0PW Phone: 0207.182.4098 Fax: 0207.182.4100 Phoenix 206 E Virginia Avenue Phoenix, AZ 85004 Phone: 602.889.1137 Fax: 602.296.0008 Vancouver 601-808 Nelson Street Vancouver, BC V6Z 2H2 Phone: 604.633.1750 Fax: 604.633.1751 Email info@ipsaintl.com Toll free 800-997-4772 www.ipsaintl.com


IPSA Litigation Support