Kim Marsh has a distinguished record in international financial crime and anti-money laundering. He brings to VIDOCQ 40 years of investigative experience serving corporate, legal, financial, and government clients throughout Canada, Europe, the Middle East, Africa, the Caribbean, and Asia. Kim specializes in multi jurisdictional corruption, bribery, and due diligence investigations, as well as anti-money laundering assignments targeting onshore and offshore global tax havens.
Kim completed 25 years with the Royal Canadian Mounted Police, retiring as a commander of an international organized crime investigation unit, where he was responsible for a successful large-scale covert operation in Europe, Asia, and North America. Upon leaving RCMP service in 1998, Kim launched a risk management company that was later acquired by IPSA International. While with IPSA, he opened and staffed their office in London, UK plus opened and managed offices in Dubai, Hong Kong and Miami. While with IPSA, Kim rose to be president of the company before it was acquired by a New York risk management firm.
Kim regularly presents globally on numerous topics, including due diligence, financial investigations, covert investigations and anti-money laundering topics. He is globally recognized as the pioneering subject matter expert for compliance in the Immigrant Investor Industry.
Kim obtained a Bachelor of Professional Studies Degree (concentration in banking) from Barry University in Miami. He has also earned the Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) designations.
We coordinate a team of analysts and investigators, employed by the firm after being meticulously selected. The exceptional competence and experience of our employees are our greatest asset and allow us to deliver the best possible service to our clients.