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News

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Continuing Professional Education

Posted 06/15/16

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.

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Clarium Provides Whistleblower Solution to National Energy Board

Posted 05/12/16

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

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ACAMSTODAY Article Published

Posted 01/02/16

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

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UK Charity the Victim of Internal Fraud

Posted 01/02/16

Protect Your Business From Internal Fraud

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ASC Finishes 2015 Strong

Posted 01/02/16

The Alberta Securities Commission December 2015 press releases.

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Canada’s Money Laundering and Terrorist Financing Threats: 2015

Posted 10/02/15

Watch for Ken Brander’s critical analysis of Canada’s money laundering and terrorist financing threats...

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Government of Alberta's Whistleblower Protection Works

Posted 08/29/15

Alberta's Office of the Public Interest Commissioner responds to a whistleblower's tip; two managers accused of wrongdoing.

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Case Study: Comics Books and Corruption: How To Botch a Case

Posted 07/25/15

Russell Brandon and Colin Lecher treat us to a very well researched and well written case study of occupational fraud and corrupt investigators. What lessons can we draw from it to help you protect your own business?

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Convicted Money Launderer Now On The Side Of Right

Posted 07/04/15

A former Miami criminal defence lawyer convicted of laundering drug money now works with police and fraud/money laundering investigators to follow criminal and terrorist funds.

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Continuing Professional Education

Posted 06/19/15

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 2014- June 2015.

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