NEWSROOM
Newsroom
Kim Marsh, IPSA Senior Managing Director, Nominated as ACFE Chapter President
Vancouver B.C., January 7, 2010 – IPSA International, Inc., (IPSA) an international investigative consulting firm, is pleased to announce Kim Marsh has been re-elected as the Association of Certified Fraud Examiners (CFE) Vancouver B.C. Chapter President.
Serving as the CFE Chapter President, Mr. Marsh is responsible for overseeing the activities of the Chapter in 2010 including hosting the 16th Annual Canadian CFE Fraud Conference being held in Vancouver, B.C., May 2-5, 2010. Mr. Marsh has served on the Chapter Board, previously fulfilling as Professional Development Committee Member.
Mr. Marsh regularly lectures to the international and domestic public and private sectors on covert investigations practices, anti-money laundering practices and advises clients on mitigating risks with respect to their intellectual property and other trade goods. Mr. Marsh’s experience includes twenty-five years in the Royal Canadian Mounted Police where he retired at the rank of Commander. His responsibilities ranged with various duties as a senior Canadian government liaison to multiple embassies around the world, with geographical responsibilities throughout North America, the United Kingdom, Scandinavia and the former Soviet Union. Mr. Marsh also managed and undertook various covert operations, as well as investigations into money laundering and counterfeit/illicit product manufacturing and distribution during his tenure with the RCMP.
The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence. The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
About IPSA International, Inc.
IPSA International, Inc. is an international risk advisory firm which provides clients in the corporate, financial and legal communities with high-end investigative consulting services. IPSA's preferred practice areas are: Anti-Money Laundering, Intellectual Property,
Asset Location, Fraud Investigations and Due Diligence services.
Media Contact
Jillian Bernaiche
(480) 235-2066