Select an Office

New York

Geoff Doyle, CAMS
Chair, Anti-Money Laundering

Phoenix

Dan Wachtler
President & CEO

Mexico City

Miami / Latin America

Alberto de la Portilla, CAMS
Chair, Due Diligence

Minneapolis

Aaron K. Fox
Managing Director,
Minneapolis Office

Vancouver B.C. / Asia

K.I. (Kim) Marsh, CAMS
Chair, Asset Location & Recovery

Toronto

Garry Clement
Managing Director, Toronto Office

ABOUT US

  

Kim Marsh, CAMS, CFE
Practice Chair, Asset Location

Kim Marsh is the Managing Director for IPSA's Vancouver office, which also has geographical responsibilities for Asia.

Prior to joining IPSA, Kim was the owner/operator of a corporate investigative company. Kim also spent 25 years in the RCMP where he retired as a commander of an organized crime unit in Vancouver.

Experience and Expertise

  • RCMP postings in the Province of British Columbia and undercover assignments throughout the country.
  • Selected and trained undercover operators at the national level for the RCMP.
  • Lectured on covert investigations nationally and internationally to the private and public sectors.
  • Worked as the RCMP liaison officer in Miami for four years.
  • Worked as the RCMP liaison officer in London for five years with geographical responsibilities for the UK, Ireland, Scandinavia and the former Soviet Union.
  • Conducted money laundering investigations in numerous tax havens.
  • While in the private sector, conducted litigation support and asset tracing investigations in Canada and abroad.

Education

  • Bachelor of Professional Studies with a Concentration in Banking, Cum Laude, Barry University, Miami, Florida
  • Teacher of Adults Certificate, Algonquin College, Ottawa, Ontario

Affiliations

  • Association of Certified Anti Money Laundering Specialists (ACAMS)
  • Association of Certified Fraud Examiners (ACFE)
  • Past President of the ACFE, Vancouver Chapter
  • World Association of Detectives since 2005
  • Former Director of The Society for Policing of Cyberspace
Kim Marsh

Kim Marsh, CAMS, CFE
Practice Chair, Asset Location

601-808 Nelson Street
Vancouver, BC
V6Z 2H2

Email:

Phone: (604) 633 - 1750

Fax: (604) 633 - 1751

Specialties

  • Internal Investigations
  • Financial Fraud Investigations
  • Counterfeiting
  • Gray Market
  • Money Laundering
  • Reputational Due Diligence