Tall tales of ‘How we would do things in Canada, the United States, or Europe’ do little to improve the operational effectiveness of anti-corruption investigators in Africa, Asia, South America, or the Caribbean. To be effective, specialized training has to be integrated into the learner’s actual situation and experience. We see the best results when we explain such topics as investigative techniques and strategies, criminal offences, and asset recovery within the context of our client’s particular situation.
Clarium Fraud & Compliance Solutions can help with your specific customized training requirements. Call 780-719-0016 to discuss your customized training needs.
If you suspect your company is being defrauded, you need to conduct a thorough, documented investigation to establish evidence of fraud. Your investigation may also suggest the measures you should take to stop the fraud.
If you have discovered a fraud scheme in your company, you need to take measures to collapse the scheme and to stop the bleed. You may need to change your tender process, to switch vendors, to segregate duties, or to transfer employees.
Obtain the customized training your anti-corruption agency and investigators require. Call Clarium Fraud & Compliance Solutions at 780-719-0016 to discuss your customized training needs.