Paul Garside, Cfe

Paul Garside, Cfe Email and Phone Number

Senior Partner at VIDOCQ Group @ Vidocq Group
Paul Garside, Cfe's Location
Montreal, Quebec, Canada, Canada
Paul Garside, Cfe's Contact Details

Paul Garside, Cfe work email

Paul Garside, Cfe personal email

n/a
About Paul Garside, Cfe

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.

Paul Garside, Cfe's Current Company Details
Vidocq Group

Vidocq Group

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Senior Partner at VIDOCQ Group
Paul Garside, Cfe Work Experience Details
  • Vidocq Group
    Senior Partner
    Vidocq Group Jan 2015 - Present
    Montreal, Quebec, Ca
  • Royal Canadian Mounted Police
    Commissioned Officer In Charge, Commercial Crime Section
    Royal Canadian Mounted Police 2013 - 2015
    Ottawa, Ontario, Ca
    Human 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.
  • Royal Canadian Mounted Police
    Commissioned Officer In Charge, Integrated Market Enforcement Team
    Royal Canadian Mounted Police 2011 - 2013
    Ottawa, Ontario, Ca
    Management 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.
  • Royal Canadian Mounted Police
    Commissioned Officer In Charge Of Operations, Integrated Market Enforcement Team
    Royal Canadian Mounted Police 2009 - 2011
    Ottawa, Ontario, Ca
    Managed 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.
  • Royal Canadian Mounted Police
    Integrated Market Enforcement Team Investigator
    Royal Canadian Mounted Police 2007 - 2009
    Ottawa, Ontario, Ca
    Investigation 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.
  • Royal Canadian Mounted Police
    Federal Corruption Investigations Supervisor
    Royal Canadian Mounted Police 2005 - 2007
    Ottawa, Ontario, Ca
    Supervised investigators and investigative-analysts in relation to federal sponsorship fraud investigations. Handled sensitive investigations involving political figures and federal corruption.
  • Royal Canadian Mounted Police
    Commercial Crime Investigator / Supervisor
    Royal Canadian Mounted Police 2001 - 2005
    Ottawa, Ontario, Ca
    Conducted 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.
  • Royal Canadian Mounted Police
    Applied Police Sciences Instructor And Training Program Curriculum Reviewer, Rcmp Training Academy
    Royal Canadian Mounted Police 1996 - 2001
    Ottawa, Ontario, Ca
    Instructed 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.
  • Royal Canadian Mounted Police
    Rcmp Frontline Officer / Investigator
    Royal Canadian Mounted Police 1988 - 1996
    Ottawa, Ontario, Ca
    Front 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.
  • Civil Air Patrol
    Cadet Airman - U.S. Air Force Auxiliary
    Civil Air Patrol 1979 - 1981
    Maxwell Afb, Al, Us
    Training 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

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 Criminal Investigations Police Intelligence Analysis Patrol Fire Investigation Protection Financial Crimes Investigations Crime Prevention Investigation Surveillance Fraud Fraud Investigations

Paul Garside, Cfe Education Details

  • Université De Sherbrooke
    Université De Sherbrooke
    Financial Crime Graduate Studies
  • Athabasca University
    Athabasca University
    Law And Business
  • Hec Montréal
    Hec Montréal
    Fraudes: Stratégie De Gestion Et Outils De Prévention Et De Détection
  • Cornell University
    Cornell University
    Unlocking Your Leadership Potential (Ecornell)
  • Canadian Securities Institute
    Canadian Securities Institute
    Canadian Securities Course (Honors)
  • Simon Fraser University
    Simon Fraser University
    Criminology
  • Dawson College
    Dawson College
    Pure And Applied Sciences
  • St. Anselm'S Abbey School
    St. Anselm'S Abbey School
    Washington 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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