NEW YORK, Oct. 9, 2012 /PRNewswire/ -- Mr. Dan Wachtler, President and C.E.O. of IPSA International, Inc. ("IPSA"), an investigative and risk advisory firm, will present at the U.S. Citizens and Immigration Services' ("USCIS") EB-5 Immigrant Investor Stakeholder Engagement in Washington, D.C. on October 16, 2012.
The USCIS administers the EB-5 Program which was created to stimulate the U.S. economy through job creation and capital investment by immigrant investors from countries maintaining diplomatic relations with the U.S. Mr. Wachtler will present on best practices in investigative due diligence and 'Know Your Client' background checks on foreign investors seeking U.S. citizenship. Mr. Wachtler will also discuss the applicant's obligation to establish 'source of funds'. Specifically, that the applicant's investment capital was acquired through legitimate sources and not criminal activities.
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, investigative 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. Dan Wachtler
President & Chief Executive Officer
IPSA International, Inc.
1185 Avenue of the Americas
New York, NY 10036
SOURCE IPSA International, Inc.