Meet The Team

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

President & CEO Practice Chair, Litigation Support 206 E. Virginia Avenue Phoenix, AZ 85004 dwachtler@ipsaintl.com 8009974772 6022960008 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 > Executive VP International Operations Practice Chair, Investigative Due Diligence 33 Cavendish Square London, UK W1G 0PW kmarsh@ipsaintl.com Business: +44 207.182.4098 Mobile: +44 758.289.9829 Mobile: 1.604.377.0546   1.604.633.1751 +44 207.182.4100 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 > Managing Director, Special Projects 1185 Avenue of the Americas, Suite 1750 New York, NY 10036 rcone@ipsaintl.com 8009974772 2122054181 Robert Cone Rob Cone is responsible for providing consulting services to global financial institutions on strategy, software implementation, risk based operational initiatives and integration of technology. More > Managing Director & Regional Counsel 1185 Avenue of the Americas, Suite 1750 New York, NY 10036 rweiner@ipsaintl.com 8009974772 2122054181 Robert Weiner 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 > Senior Director Anti-Money Laundering 1185 Avenue of the Americas, Suite 1750 New York, NY 10036 wgoss@ipsaintl.com 8009974772 2122054181 William H. Goss, CAMS William Goss is Senior Director Anti-Money Laundering for the New York City office. In this role, he manages the region’s anti-money laundering engagements and direct growth strategies. More > Senior Consultant Board of Regents Member, ACFE33 Cavendish Square London, UK W1G 0PW joakes@ipsaintl.com Business: +44 207.182.4098 Mobile: +44 773.686.9057 +44 207.182.4100 James Oakes, CFE, CFCI James J. Oakes is a Senior Consultant for IPSA’s London office working with the financial services industry. More > Senior Consultant Middle Eastgcummings@ipsaintl.com Mobile: +66875880230 Gerry Cummings Gerry Cummings is a Senior Consultant, responsible for developing IPSA's presence in the Middle East. More >