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Assistance with diamond crimes and financial services investigations.
Specialized training in diamond, gemstones and precious metals crimes.
Risk management assistance.
I have built my career and expertise on foundations of accountability, integrity and respect for all.
Specialized training in diamond, gemstones and precious metals crimes.
Risk management assistance.
I have built my career and expertise on foundations of accountability, integrity and respect for all.
Kelly Ross has 24 years experience as a police officer in the Royal Canadian Mounted Police specializing in crimes that involve diamonds, gemstones and precious metals. He was the lead Canadian delegate to the FATF Diamonds/Money Laundering typology review. He has been consulted and has provided advice for amendments to Canadian Anti-Money Laundering Legislation and created government policy on diamonds.
He has investigated hundreds of criminal cases involving diamonds, gemstones and precious metals across narcotics trafficking, proceeds of crime, money laundering, fraud and intellectual property. He has also been designated as a judicial expert on the Criminal use of Diamond, Gemstones and Precious Metals in several Canadian Jurisdictions.
In addition, has several years experience in conducting complex fraud and ethics investigations for financial institutions and he developed and launched the operational risk management framework and risk management tools for a chartered Canadian Bank.
He has trained hundreds of police officers over dozens of police agencies on the criminal use of diamonds, gemstones and precious metals. He owned an operated an on-line retail jewellery store for 10 years. In 2008 he published a book titled “The Fifth C: The Criminal Use of Diamonds” and he has written for several law enforcement and industry journals.
His credentials include;
He has investigated hundreds of criminal cases involving diamonds, gemstones and precious metals across narcotics trafficking, proceeds of crime, money laundering, fraud and intellectual property. He has also been designated as a judicial expert on the Criminal use of Diamond, Gemstones and Precious Metals in several Canadian Jurisdictions.
In addition, has several years experience in conducting complex fraud and ethics investigations for financial institutions and he developed and launched the operational risk management framework and risk management tools for a chartered Canadian Bank.
He has trained hundreds of police officers over dozens of police agencies on the criminal use of diamonds, gemstones and precious metals. He owned an operated an on-line retail jewellery store for 10 years. In 2008 he published a book titled “The Fifth C: The Criminal Use of Diamonds” and he has written for several law enforcement and industry journals.
His credentials include;
- Masters of Arts Degree (M.A.) Criminal Intelligence researching the Criminal Use of Diamonds/Jewellery
- Certified Anti-Money Laundering Specialist (CAMS)
- Diploma - Rough Diamond Valuation
- Post Graduate Diploma (P.G. Dipl.) Criminal Intelligence Analysis
- Diploma (F.C.Gm.A) - Gemmology
- Certificate - Rough Diamond Grading
- Diploma (A.G.) - Gemmology
- Bachelor of Arts (B.A.) - Geology/Geography Core