Posted 06/15/16Part 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.
Posted 05/12/16Clarium Fraud and Compliance Solutions Ltd. has completed a contract with the National Energy Board to develop its whistleblower program.
Posted 01/02/16Ken Brander's critical examination of Canada's national money laundering and terrorist financing risk assessment.
Posted 01/02/16Protect Your Business From Internal Fraud
Posted 01/02/16The Alberta Securities Commission December 2015 press releases.
Posted 10/02/15Watch for Ken Brander’s critical analysis of Canada’s money laundering and terrorist financing threats...
Posted 08/29/15Alberta's Office of the Public Interest Commissioner responds to a whistleblower's tip; two managers accused of wrongdoing.
Posted 07/25/15Russell 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?
Posted 07/04/15A 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.
Posted 06/19/15Part 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.