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Meet The Team

Although we respect individual talents, it is TEAMWORK that galvanizes our overall success.

Our highly seasoned professionals bring expertise in the areas of anti-money laundering, investigative due diligence, litigation support and anti-corruption & bribery compliance.  Many IPSA team members are internationally recognized experts, providing the highest level of knowledge and insight. Their wealth of field experience and established worldwide contacts, combine to provide each of our clients with service that is professional, discreet and highly effective.

Senior Management

Dan Wachtler

Dan Wachtler

Mr. Dan Wachtler is a 20-year industry veteran that has served in both sales and operational management roles at IPSA and its former parent company. More >

Kenneth (Kim) Marsh, CAMS, CFE

Kenneth (Kim) Marsh, CAMS, CFE

Kenneth (Kim) Marsh is the Executive Vice President, International Operations for IPSA as well as responsible for Canadian operations based out of the Vancouver, BC office. More >

Jillian N. Pap

Jillian N. Pap

Jillian N. Pap, Chief Administrative Officer, joined IPSA in February 2003. During her 11 year tenure with the firm, Jillian has held different management roles and business functions. More >

Robert Weiner, Esq., CIPP

Robert Weiner, Esq., CIPP

Robert Weiner, Managing Director and Regional Counsel, focuses on IPSA's Investigative Due Diligence practice with specific emphasis on the anti-bribery markets related to the US Foreign Corrupt Practices Act and UK Anti-Bribery Act. More >

Waleed Magazachi

Waleed Magazachi

Waleed Magazachi joined IPSA International in November 2013 where he holds the position of Managing Director for IPSA’s Dubai office which has geographical responsibilities for the Middle East and Africa. More >

Hugo Williamson

Hugo Williamson

Hugo Williamson joined IPSA International in September 2014, as Managing Director in the company’s London office.

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Trevor Collins, CFE

Trevor Collins, CFE

Trevor Collins is Managing Director, Hong Kong at IPSA International where he manages the firm’s Asia work from the newly opened Hong Kong office.

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Carie LeMieux

Carie LeMieux

Carie LeMieux joined IPSA International August 2012, as Controller in the Corporate office located in Phoenix, Arizona. In this role, Carie is responsible for all financial activity for every IPSA entity. More >

Gerry Cummings

Gerry Cummings

Gerry Cummings is a Senior Consultant, responsible for developing IPSA's presence in the Middle East. More >