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
