Paul Garside, Cfe work email
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Paul Garside, Cfe personal email
I served with the Royal Canadian Mounted Police (RCMP) over two decades, which were mainly focused on my passion: major domestic and transnational financial crime investigations. Through those investigations and the leadership of multi-agency investigative teams I accomplished significant convictions in relation to major fraud against the Canadian Government, as well as in the areas of corruption, cross-border mass marketing fraud, investment fraud and stock market manipulation. My work has received formal recognition from the Federal Bureau of Investigation (FBI) and the Department of Homeland Security (DHS) of the United States.Currently, my activities within Vidocq include investigative, intelligence and consulting operations for major companies, institutional investors and financial institutions. I particularly enjoy helping companies to protect their assets and reputations and to mitigate their risks through locating, identifying and analyzing key information that exposes them to such risks. Do not hesitate to contact me in order to confidentially discuss a situation or risk you or your firm may be facing and to explore with me the options available to resolve or mitigate those concerns.
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Senior PartnerVidocq Group Jan 2015 - PresentMontreal, Quebec, Ca -
Commissioned Officer In Charge, Commercial Crime SectionRoyal Canadian Mounted Police 2013 - 2015Ottawa, Ontario, CaHuman resource, financial and strategic management of multiple investigative units in order to bring major financial investigations to successful conclusion. Investigative groups under management included Corruption Investigation Team, Integrated Bankruptcy Team, Major Fraud Unit, Integrated Counterfeit Investigation Team, Mass Marketing Fraud unit and Integrated Market Enforcement Team. -
Commissioned Officer In Charge, Integrated Market Enforcement TeamRoyal Canadian Mounted Police 2011 - 2013Ottawa, Ontario, CaManagement of an integrated team composed of financial crime investigators, specialists and prosecutors, including l’Autorité des Marchés financiers (AMF), Sûreté du Québec (SQ) and Public Prosecution Service of Canada. Presentations to various financial sector and regulatory groups regarding investment fraud. -
Commissioned Officer In Charge Of Operations, Integrated Market Enforcement TeamRoyal Canadian Mounted Police 2009 - 2011Ottawa, Ontario, CaManaged operations of an integrated financial crime investigative team. Investigative files included major domestic and international investment frauds, market manipulation and other securities related serious criminal offences. Oversaw the team’s first successful criminal prosecutions and convictions in relation to market manipulation.Special projects leadership:● Officer in charge of joint ante mortem operations team (RCMP, SQ and SPVM) with respect to the identification and repatriation of Canadians killed in the Haiti earthquake. Established critical positive working relationships with Department of Foreign Affairs and Transport officials, National Defense, and coroners.● G20 night watch officer in charge of the Toronto hotel site during the stay of presidents of the USA, China, Germany, Australia, and South Africa. Managed entire site team police officers and security from RCMP and other agencies and liaised with foreign protection officers. -
Integrated Market Enforcement Team InvestigatorRoyal Canadian Mounted Police 2007 - 2009Ottawa, Ontario, CaInvestigation of major domestic and international fraud cases in partnership with AMF and SQ investigators. Facilitator for the RCMP Commercial Crime Investigator’s course and the Judicial Process course in conjunction with federal prosecutors. -
Federal Corruption Investigations SupervisorRoyal Canadian Mounted Police 2005 - 2007Ottawa, Ontario, CaSupervised investigators and investigative-analysts in relation to federal sponsorship fraud investigations. Handled sensitive investigations involving political figures and federal corruption. -
Commercial Crime Investigator / SupervisorRoyal Canadian Mounted Police 2001 - 2005Ottawa, Ontario, CaConducted and supervised domestic and international fraud investigations including federal government fraud and corruption. Conducted Mutual Legal Assistance Treaty investigations for multiple foreign countries. Conducted police conduct and related criminal internal corruption investigations. Represented RCMP on provincial crime prevention and retail business fraud prevention committees. Represented RCMP at the Mass Marketing Fraud Working Group in Ottawa. Presentations to various groups regarding financial crimes. -
Applied Police Sciences Instructor And Training Program Curriculum Reviewer, Rcmp Training AcademyRoyal Canadian Mounted Police 1996 - 2001Ottawa, Ontario, CaInstructed law, policy, and procedures to RCMP cadets in training. Provided guidance and counselling and recommended cadets for engagement as RCMP officers or dismissal from the training program. Reviewed and developed police training curriculum and examination. Responded to public and internal complaints in relation to the training program. -
Rcmp Frontline Officer / InvestigatorRoyal Canadian Mounted Police 1988 - 1996Ottawa, Ontario, CaFront line policing detachment investigator, patrol and accident investigator. Acting supervisor appointments for district watch. Investigated a large variety of Criminal Code and federal statute offenses such as assaults, threats, arsons, frauds, damage to property, thefts, robbery and drug trafficking. Investigated multiple sudden deaths including working with coroners and laboratory services to determine cause. Investigated injury and fatal motor vehicle accidents. Negotiated, causing de-escalation of armed and suicidal individuals. Central role in several homicide and armed robbery investigations. Presented to various groups regarding crime prevention and policing services. Chaired community consultative group in relation to policing services. Conducted numerous media interviews. Referral agent for officers in psychological distress. Local search and rescue coordinator and local Crimestoppers coordinator. -
Cadet Airman - U.S. Air Force AuxiliaryCivil Air Patrol 1979 - 1981Maxwell Afb, Al, UsTraining included leadership, physical fitness, aeronautics, flight and military flight history, fixed wing flight training, exposure to large air transport flight, first aid and mass casualty triage, search and rescue, summer and winter survival, site security, firearms introduction, rappelling introduction, foot drill, and basic military defensive operations in urban and rural environments. Successfully completed National Capital Wing Summer Encampment at Fort Ritchie, Maryland.
Paul Garside, Cfe Skills
Paul Garside, Cfe Education Details
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Université De SherbrookeFinancial Crime Graduate Studies -
Athabasca UniversityLaw And Business -
Hec MontréalFraudes: Stratégie De Gestion Et Outils De Prévention Et De Détection -
Cornell UniversityUnlocking Your Leadership Potential (Ecornell) -
Canadian Securities InstituteCanadian Securities Course (Honors) -
Simon Fraser UniversityCriminology -
Dawson CollegePure And Applied Sciences -
St. Anselm'S Abbey SchoolWashington D.C.
Frequently Asked Questions about Paul Garside, Cfe
What company does Paul Garside, Cfe work for?
Paul Garside, Cfe works for Vidocq Group
What is Paul Garside, Cfe's role at the current company?
Paul Garside, Cfe's current role is Senior Partner at VIDOCQ Group.
What is Paul Garside, Cfe's email address?
Paul Garside, Cfe's email address is pa****@****ocq.com
What schools did Paul Garside, Cfe attend?
Paul Garside, Cfe attended Université De Sherbrooke, Athabasca University, Hec Montréal, Cornell University, Canadian Securities Institute, Simon Fraser University, Dawson College, St. Anselm's Abbey School.
What skills is Paul Garside, Cfe known for?
Paul Garside, Cfe has skills like Homicide Investigations, Accident Investigation, Internal Investigations, Private Investigations, Situation Analysis, Anti Corruption, Police Instruction, Risk Assessment, Security Event Management, Crisis Management, Law Enforcement, Security Management.
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