ABOUT US
Our Team
Our highly seasoned professionals bring expertise in the areas of fraud investigations, anti-money laundering, due diligence, asset location and intellectual property. 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.
A select group of our management team:
Bill Carden, CAMS
Director of Investigations
Craig N. Chretien
Senior Advisor
Garry Clement, CFE, CAMS, AMLP
Managing Director, Toronto Office
David H. Douglas
Senior Consultant
Aaron Fox
Senior Advisor
Minneapolis Office
Ricardo Gomez, CAMS
Manager
Anti-Money Laundering Services
Raymond Viswanathan
Director of Investigations & Research
Robert L. "Beau" Hunter, IV
Director of Intellectual Property Investigations
William Goss
Director of AML Services
Kim Marsh, CAMS, CFE
Practice Chair
Asset Location
Alberto M. de la Portilla, CAMS
Practice Chair
Due Diligence
Jasper Smith
Director of Investigations
Dan Wachtler
President & CEO