What records does IPSA maintain in its files regarding its due diligence activities?
By law, because IPSA is registered in various states as a private investigative agency, IPSA is required to maintain case files that include certain documents and information about any case matters that are undertaken by IPSA in the normal course of its business. While various state regulations governing these document retention policies varies, in general IPSA is required to maintain all pertinent records that pertain to assignments conducted by the agency for a period of five (5) years.
