LONDON, June 13, 2013 /PRNewswire/ -- IPSA International, Inc., (IPSA) an investigative consulting and risk advisory firm, is pleased to announce the appointment of Ms. Olive Geoghegan to the position of Senior Research Analyst in the firm's London office.
Ms. Geoghegan comes to IPSA with over 15 years of directing complex, multi jurisdictional research programmes. Prior to joining IPSA, Ms. Geoghegan served as the Senior Information Officer at Bank of England where she was responsible for managing the bank's Information Centre enquiry desk providing research services to all divisions within the bank. Formerly, Ms. Geoghegan worked as a Consultant providing research services in support of fraud investigations, due diligence, Know Your Customer (KYC) for corporate, financial and law firms locally within the UK and globally. She has also worked as a Consultant providing intelligence in support of a major overseas criminal corruption investigation.
"Ms. Geoghegan is a welcome addition to the IPSA team in London. Having her expertise and capabilities in the London office enhances IPSA's ability to provide timely and complete solutions to our client base in Europe and elsewhere," commented Mr. Kenneth (Kim) Marsh, Executive Vice President International Operations. "Ms. Geoghegan has an impeccable reputation in our industry that has been earned over many years."
"I am very excited to be joining IPSA's team as they expand their European operations," stated Ms. Olive Geoghegan. "In the current global environment in which businesses operate today, the regulatory landscape requires our clients to have in place effective due diligence processes, systems and controls, this is where IPSA with its long history of providing investigative and advisory services to banks and financial institutions worldwide and an impressive leadership team can assist our clients."
ABOUT IPSA International, Inc.
IPSA International, Inc. has a 20 year history of successfully completing complex multi-jurisdictional engagements in the areas of anti-money laundering, anti-bribery and corruption, due diligence, and litigation support. Assignments include large-scale internal investigations, regulatory driven remediation and compliance reviews for Fortune 100 corporations, banking and financial institutions, and law firms. Our senior investigators and advisors deliver timely, accurate and defensible intelligence that supports our clients in making better informed decisions, ensuring compliance and mitigating risk. IPSA International has offices in the U.S., U.K. and Canada, resources in over 75 countries and research capabilities in 20 languages. Please visit us at www.ipsaintl.com.
Mr. Kim Marsh, CAMS, CFE
Executive VP International Operations
IPSA International, Inc.
33 Cavendish Square
London W1G 0PW
Telephone: 44 (0) 207 182 4098
SOURCE IPSA International, Inc.