Fraud can wreck your company. Failure to comply with Canada's anti-money laundering requirements can damage your reputation and hurt your wallet. And creating and advancing your state's anti-corruption agency can be a major challenge. Figuring your way through any of these problems is difficult. Clarium Fraud & Compliance Solutions can help you.
Clarium Fraud & Compliance Solutions is sensitive to the challenges faced by business owners and especially small business owners. Owning your own business - and having to wear the many hats required to make it a success - is not easy. The small business owner, in particular, may be the President, Chief Financial Officer, and Human Resource Manager but still have to mop the floors and lock the doors at the end of the day.
Big business or family business, Clarium’s goal is to offer you
Contact Clarium Fraud & Compliance Solutions for expert, experienced Fraud Investigations, Anti-Money Laundering Compliance, and Anti-Corruption solutions. Clarium Fraud & Compliance Solutions also offers Litigation Support and Anti-Corruption services.
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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 Fraud and Compliance Solutions Ltd. has completed a contract with the National Energy Board to develop its whistleblower program.
Ken Brander's critical examination of Canada's national money laundering and terrorist financing risk assessment.