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INVESTIGATIVE CONSULTING SERVICES Manage the Balance Between Risk and Reward. Honest. Solutions. Firm Profile IPSA International, Inc. (IPSA), an investigative and risk advisory firm, has a 20 year history of successfully completing complex multi-jurisdictional engagements in the areas of anti-money laundering, anti-bribery and corruption, investigative due diligence and litigation support. Our assignments include large-scale internal investigations, regulatory driven remediation and compliance reviews for Fortune 100 corporations, multinational banking and financial institutions and law firms. IPSA’s team of industry recognized experts brings decades of experience working with regulatory, investigative and prosecutorial agencies worldwide to carry out complex assignments across high risk sectors and geographic regions. Our wealth of field experience and established global contacts ensure our clients receive the highest level of knowledge and insight required to discreetly and effectively complete each assignment. We deliver timely, accurate and defensible intelligence that supports our clients in making better informed decisions, ensuring regulatory compliance and mitigating risk. IPSA has offices in the U.S., U.K. and Canada, a network of resources in over 75 countries, and research capabilities in 20 languages. Our Board of Advisors is comprised of recognized industry leaders and senior executives from the security, finance and banking sectors, including the former Chairman/CEO of UBS Financial, the former head of the U.S. Secret Service, and former Chief Compliance Officer of GE Money. (continued)

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INVESTIGATIVECONSULTING SERVICES

Manage the Balance Between Risk and Reward.

Honest.Solutions.

Firm ProfileIPSA International, Inc. (IPSA), an investigative and risk advisory firm, has a 20 year history of successfully completing complex multi-jurisdictional engagements in the areas of anti-money laundering, anti-bribery and corruption, investigative due diligence and litigation support.

Our assignments include large-scale internal investigations, regulatory driven remediation and compliance reviews for Fortune 100 corporations, multinational banking and financial institutions and law firms.

IPSA’s team of industry recognized experts brings decades of experience working with regulatory, investigative and prosecutorial agencies worldwide to carry out complex assignments across high risk sectors and geographic regions. Our wealth of field experience and established global contacts ensure our clients receive the highest level of knowledge and insight required to discreetly and effectively complete each assignment. We deliver timely, accurate and defensible intelligence that supports our clients in making better informed decisions, ensuring regulatory compliance and mitigating risk.

IPSA has offices in the U.S., U.K. and Canada, a network of resources in over 75 countries, and research capabilities in 20 languages. Our Board of Advisors is comprised of recognized industry leaders and senior executives from the security, finance and banking sectors, including the former Chairman/CEO of UBS Financial, the former head of the U.S. Secret Service, and former Chief Compliance Officer of GE Money.

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IPSA’s Service Offerings include:Anti-Money Laundering

• Operational, investigative and remedial services• Risk advisory and consulting• Program design• Program examination, testing and remediation• Program component enhancement

Investigative Due Diligence

• International capability• Corporate structure• Operations history• Legal matters• Business interests• Professional reputation• Undisclosed liabilities

Anti-Bribery/Corruption

• Anti-corruption program verification• UK Bribery Act and other governing bodies• Policies and procedures – design, train & review• Books and records – compliance with internal controls• Transactional and investigative due diligence• Fraud, bribery and corruption investigations

Litigation Support

• Forensic accounting• Intellectual property investigations• Computer forensics• Fraud investigations• Asset related investigations

IPSA International - Intelligence at Work® To learn more about IPSA, visit us at www.ipsaintl.com.

New York1185 Avenue of the Americas Suite 1750 New York, NY 10036Phone: 212.205.4180 Fax: 212.205.4181 London33 Cavendish Square London, UK W1G 0PWPhone: 0207.182.4098 Fax: 0207.182.4100 Phoenix206 E Virginia Avenue Phoenix, AZ 85004Phone: 602.889.1137 Fax: 602.296.0008 Vancouver601-808 Nelson Street Vancouver, BC V6Z 2H2Phone: 604.633.1750 Fax: 604.633.1751 [email protected] Toll free800-997-4772

www.ipsaintl.com