Many civil litigators have difficulty finding qualified and experienced investigators for case analysis and preparation. The costs of slipshod case analysis and preparation can be high, damaging your client, your firm, and your reputation.
Clarium Fraud & Compliance Solutions can help your law firm analyze and prepare fraud cases for civil court. Call 780-719-0016 or use the contact form on this page to discuss your case analysis and preparation requirements with Ken.
Clarium Fraud & Compliance Solutions investigative team offers an unparalleled combination of skills and experience in case analysis and preparation. Clarium's owner, Ken Brander, has Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) accreditation. His team of licensed investigators consists of recently retired police detectives who specialize in fraud investigations. They are skilled; they are experienced; and they have been tested in court.
Clarium Fraud & Compliance Solutions has the personnel, skills, and experience to:
Reliable and reputable, Clarium is a "resource multiplier" for civil litigators. We can increase your efficiency, provide investigative expertise, and help you build the best argument for your client. If you require civil litigation services, contact Clarium Fraud & Compliance Solutions. See the difference that Clarium can make for your case.
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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.