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CLARIUM FRAUD & COMPLIANCE SOLUTIONS

Clarium Fraud & Compliance Solutions is uniquely qualified to provide expert fraud prevention, anti-money laundering compliance, litigation support, whistleblower programs, and training services to its clients. Company's owner Ken Brander formerly served as a police detective, specializing in the fight against fraud and money laundering. Ken is one of very few Canadians with both Certified Fraud Examiner and Certified Anti-Money Laundering Specialist credentials. A recognized expert in the field, Ken has spoken at conferences, taught courses, and investigated money laundering, terrorist financing, and fraud at national and international levels.

Ken Brander's particular passion, however, is to help small businesses fight fraud and prevent money laundering. To that end, Ken established Clarium Fraud & Compliance Solutions. Now, you can leverage Ken's unique experience and expertise to provide your business with gold-standard fraud prevention, anti-money laundering, litigation support, whistleblower programs and protection, and training solutions. Protect yourself and your company. Contact Clarium Fraud & Compliance Solutions today!


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Fraud Investigations

Solutions for Small Businesses


Trust Clarium Fraud & Compliance Solutions to protect your business against occupational fraud, corruption fraud, affinity fraud, and insurance fraud.

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AML Compliance

Solutions For Dealers in Precious Metals & Stones


Clarium Fraud & Compliance Solutions will provide you with the rigorous compliance regime and expert training you need to satisfy Canada's tough AML laws and regulations.

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LITIGATION SUPPORT

Solutions for Litigators


Depend on the skills and experience of Clarium Fraud & Compliance Solutions for professional civil fraud investigation services, case analysis and preparation, witness and suspect interviews, and Anton Piller and Norwich Orders.

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Whistleblower Programs

Solutions for Public and Private Entities


Whether you are a private company wanting to build a tip line or a public entity in Alberta seeking assistance with your whistleblower protection compliance regime, Clarium can help. Contact Clarium today. 

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Anti-Corruption

Professional Anti-Corruption Solutions


Clarium Fraud & Compliance Solutions provides professional anti-corruption investigations, organizational reviews, coaching, and expert training to local and international clients.

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Continuing Professional Education

Part of maintaining the CFE and CAMS credentials requires 20-hours of continuing professional education (CPE) each year. Here are my CPE hours for June 2015- June 2016.


Clarium Provides Whistleblower Solution to National Energy Board

Clarium Fraud and Compliance Solutions Ltd. has completed a contract with the National Energy Board to develop its whistleblower program.


ACAMSTODAY Article Published

Ken Brander's critical examination of Canada's national money laundering and terrorist financing risk assessment.


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