Select an Office

New York

Bill Carden, CAMS
Director of Investigations

Phoenix

Dan Wachtler
President & CEO

Washinton, DC

Dennis Lormel
Managing Director, Northeast Region

Miami / Latin America

Alberto de la Portilla, CAMS
Managing Director, Miami Office

Minneapolis

Aaron K. Fox
Managing Director, Minneapolis Office

Annapolis

Greg Regan
Chief Operating Officer

Vancouver B.C. / Asia

K.I. (Kim) Marsh, CAMS
Managing Director, Vancouver Office

Toronto

Garry Clement
Managing Director, Toronto Office

Mexico City

NEWS AND EVENTS

  

IPSA International's newsroom is a useful resource providing news and information about the company, business intelligence reports and The Source newsletter. Subscribe to news updates from IPSA

Press Releases

October 10, 2008 IPSA International Launches Asset Integrity Unit – Will be Headed by Former Financial Crime Chiefs of the FBI And Secret Service
September 18, 2008 IPSA International Appoints Former Senior Executive From GE Money as Chief Operating Officer
August 26, 2008 Richard Lefler, Former Chief Security Officer for American Express, Joins IPSA’S Board of Advisors
August 4, 2008 Former FBI Financial Crimes Section Chief, Dennis M. Lormel, Joins IPSA International
July 10, 2008 Former Deputy Prime Minister of Canada, The Honourable John Manley, Joins IPSA’s Board of Advisors
May 29, 2008 Lewis Merletti, Former Director Of US Secret Service, Joins IPSA’s Board Of Advisors
May 1, 2008 Colleen Mckeown, Human Resources and Communications Executive, Joins IPSA’s Board of Advisors
April 17, 2008 Former Compliance Director At RBC Capital Markets, Aaron Fox, Joins IPSA International
March 14, 2008 The Centre for Financial Services and IPSA International Announce MSB Certificate Program
February 11, 2008 Former UBS Financial Services Chairman, Joe Grano, Joins IPSA’s Board of Advisors
January 15, 2008 IPSA Selects Video Game Executive to Head Intellectual Property Investigations
November 27, 2007 Anti-money Laundering Specialist and 25 Year Industry Veteran, William Goss, Joins IPSA International
September 20, 2007 30-Year RCMP Veteran and Anti Money Laundering Expert, Garry Clement, Joins IPSA International
May 7, 2007 IPSA hires new AML Manager for its Miami/Latin America office
October 30, 2006 25-Year Drug Enforcement Administration Veteran, Craig Chretien, Rejoins IPSA International
November 14, 2005 David Douglas, Former Chief Superintendent With The Royal Canadian Mounted Police, Joins IPSA's Vancouver B.C. Office
November 1, 2005 Management Buyout of IPSA International, Inc. Announced
June 2005 Mexico Business Intelligence Report (June 2005)
April 21, 2005 IPSA International names Dan Wachtler President and CEO
March 2005 Mexico Business Intelligence Report (March 2005)
October 27, 2004 IPSA International names Alberto De La Portilla Managing Director for the Miami / Latin America Office
October 6, 2004 Amy Zecher of IPSA International successfully completes the Law Society Solicitors Examination.
September 8, 2004 Amy Zecher of IPSA International is elected Vice Chair of the International and Foreign Law Committee of the Chicago Bar Association.
September 2004 Mexico Business Intelligence Report
June 2004 Mexico Business Intelligence Report
March 26, 2004 Former FBI Deputy Assistant Director J. Michael di Pretoro Joins IPSA International as Managing Director for the San Francisco Bay Area
December 2003 Mexico Business Intelligence Report (December 2003)
September 2003 IPSA International, Inc. Names Marc Cabrera Head of Miami/Latin America Office
September 2003 Mexico Business Intelligence Report (September 2003)
September 2, 2003 IPSA International's Stuart Silver to Participate in Upcoming Legal Seminar on Corporate Internal Investigations
June 2003 Mexico Business Intelligence Report (June 2003)
May 6, 2003 Former FBI Special Agent Stuart Silver Joins IPSA International as Director of Investigations for the Atlanta Office
March 2003 Mexico Business Intelligence Report (March 2003)
January 6, 2003 Amy Zecher Joins IPSA International, Inc. as Director of Consulting Services for the Midwest Region
December 2002 Mexico Business Intelligence Report (December 2002)
December 3, 2002 IPSA Announces Management Changes: CEO Keating Adds President Title; DEA Vet Chretien Promoted to VP, International; Wachtler Named VP Sales & Marketing
November 11, 2002 IPSA International Announces Acquisition of Vancouver-Based West Coast Investigations & Consulting Inc.
September 2002 Mexico Business Intelligence Report (Sept 2002)
September 4, 2002 IPSA'S John Boaden to Appear on Panel at AMLAC 2002 to be Held Later this Month in New York
July 24, 2002 Foreign Service Veteran Cresencio Arcos Named Advisor to IPSA International
June 2002 IPSA International Quarterly Crime Letter: June 2002
May 28, 2002 Jon M. French, Senior Managing Director of IPSA Internacional de Mexico, Recipient of 2001 Yiacatecutli Distinguished Service Award
March 27, 2002 IPSA International Works With Microsoft in Largest Recorded Canadian Seizure of Counterfeit CDRS
February 4, 2002 Corporate Security Expert C. Dino Argys Named Northeast Managing Director IPSA international, Inc.

Media Contact
Jillian Bernaiche
(602) 889 - 1626