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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

Dan Wachtler was named President & CEO in April 2005 and subsequently led a management buy-out of IPSA International which closed November 1, 2005. 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 >

Martin T. Biegelman, CFE, CCEP

Martin T. Biegelman, CFE, CCEP

Martin Biegelman is Executive Vice President, U.S. Operations and Practice Chair, Litigation Support at IPSA where he manages the firm’s Global Anti-Bribery and Litigation Support practices. 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, JD, CIPP

Robert Weiner, JD, 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 >

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 >