Raymond Viswanathan
Corporate Officer/Principal chez American Society for Industrial Security International
Profil
Raymond Viswanathan is Director of Investigations and Research for IPSA International, Inc. and a Member of the Association of Certified Fraud Examiners (ACFE) and the American Society for Industrial Security (ASIS) International.
Prior to joining IPSA International, he was an Investigator with the Financial Institutions Commission of British Columbia.
Mr. Viswanathan received a Bachelor of Arts degree in Sociology and Criminology from the University of Calgary, Alberta.
Postes actifs de Raymond Viswanathan
| Sociétés | Poste | Début |
|---|---|---|
American Society for Industrial Security International
 American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA. | Corporate Officer/Principal | 08/04/2009 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | 08/04/2009 |
Anciens postes connus de Raymond Viswanathan
| Sociétés | Poste | Fin |
|---|---|---|
IPSA International, Inc.
 IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ. | Directeur Technique/Scientifique/R&D | - |
Formation de Raymond Viswanathan
| University of Calgary | Undergraduate Degree |
Expériences
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Sociétés cotées
Entreprise privées
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Relations au 1er degré
Entreprises liées au 1er degré
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Sociétés liées
| Entreprise privées | 3 |
|---|---|
IPSA International, Inc.
IPSA International, Inc. Miscellaneous Commercial ServicesCommercial Services IPSA International, Inc. provides investigative consulting services. It offers advisory and investigative services globally in the areas of Anti-Money Laundering, Investigative Due Diligence, Enterprise Risk Management and Litigation Support. The firm’s clients include public and private middle market businesses, multi-national corporations, financial institutions and governments. The company was founded in 1993 and is headquartered in Phoenix, AZ. | Commercial Services |
American Society for Industrial Security International
American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA. | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
