Too often investigative agencies cling to antiquated procedures and protocols at the expense of quality criminal investigations. Such practices are particularly harmful now. The world is not as big as it once was. Now, more than ever, anti-corruption agencies need to keep pace with modern investigative techniques and comply with international legal norms. The targets of your anti-corruption investigations and their defense teams are guaranteed to be knowledgeable. Are you prepared? An organizational review can sharpen your delivery of efficient, reliable, high-quality investigations. The right independent consultant can bring a fresh set of eyes and deliver a constructive assessment that can help elevate your agency to new levels of excellence.
Clarium Fraud & Compliance Solutions has 25 years of operational experience to help you and your agency with your next organizational review. Call 780-719-0016 or use the contact form on this page to discuss your civil fraud investigation needs.
Clarium Fraud & Compliance Solutions knows that strong cases are difficult to dismiss and bury. Promoting the excellence of anti-corruption investigations is one of our primary objectives. Our 25 years of practical experience in the field gives our company an added dimension, enabling us to offer decisive assistance to your organizational review. Clarium can benefit your organizational review by reviewing and recommending enhancements to:
Promote excellence in your anti-corruption investigations and agencies. Contact Clarium Fraud & Compliance Solutions for assistance with your organizational review.
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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.