Battling corruption is a difficult, sometimes seemingly impossible, task. Often, the very people being investigated are powerful players in the state’s political, military, law enforcement, and economic circles. State anti-corruption agencies and investigators may face obstacles that make investigation and prosecution very difficult. Consequently, the importance of compelling evidence and exhaustive investigations cannot be overstated. After all, strong cases are difficult to bury.
Clarium Fraud & Compliance Solutions has practical, investigative experience battling corruption as well as dealing with such obstacles to investigations. Call 780-719-0016 or use the contact form on this page to discuss your investigative needs.
Clarium is fortunate to have a network of diverse international experts including criminal investigators, prosecutors, intelligence analysts, and senior police managers to offer classroom instruction and sustained coaching to anti-corruption agencies. Use this expertise to improve your state anti-corruption agency’s focus on investigations and capacity to build better, stronger cases.
Trust Clarium to deliver:
Improve your investigative capacity. Build stronger corruption cases. Contact Clarium Fraud & Compliance Solutions to discuss how a focus on investigations can assist your anti-corruption agency and investigators.
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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.