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

  

Raymond Viswanathan
Director of Investigations & Research

Raymond Viswanathan is the Director of Investigations and Research for IPSA's Vancouver office, which also has geographical responsibilities for Asia.

Prior to joining IPSA, Raymond was an Investigator with the Financial Institutions Commission of British Columbia where he investigated breaches of over 10 provincial statutes while holding the appointment of Special Provincial Constable.

Experience and Expertise

  • Lead national-level key initiatives for safety and security as Assistant Director of Joint Planning at the Ministry of Home Affairs in Singapore.
  • Responsible for all ship operations and missions-at-sea as Commanding Officer of the RSS Swift Centurion, Singapore Coast Guard.
  • Managed and investigated major-crime offences as Senior Investigation Officer with the Singapore Police Service.

Education

  • Master of Arts, Bible & Christian Studies, Baptist Theological Seminary, Singapore
  • Bachelor of Arts, Sociology & Criminology, University of Calgary, Alberta, Canada
  • Certificate, Arbitration & Dispute Resolution, Adler Center for Dispute Resolution, Singapore
  • Certificate, Investigation & Enforcement, Justice Institute of British Columbia, New Westminster, BC, Canada

Affiliations

  • Association of Certified Fraud Examiners (ACFE)
  • American Society for Industrial Security (ASIS International – Canadian Pacific Chapter)

Raymond Viswanathan
Director of Investigations & Research
Vancouver Office

601-808 Nelson Street
Vancouver, BC
V6Z 2H2

Email:

Phone: (604) 633-1750

Fax: (604) 633-1751

Practice Areas

Specialties

  • Internal Investigations
  • Financial Fraud Investigations
  • Emergency Preparedness
  • Gray Market
  • Anti-Money Laundering
  • Reputational Due Diligence