Does IPSA contact the institutions clients or customers when it conducts due diligence?
No. Unless specifically requested to contact the institutions client, IPSA does not contact the subject of its due diligence inquiries. In addition, to the extent IPSA has been requested by the institution to conduct highly confidential inquiries regarding a subjects reputation, IPSA ensures that its inquiries are conducted with third parties and in such a manner that the subject remains unaware that the inquiries have taken place. If you have specific needs or requests, it is best to discuss these with us prior to beginning any due diligence assignment.
