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