Organizational Reviews

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:

• Investigative and operational efficiency measures,
• Current policies and procedures in crucial organizational elements, such as job descriptions, recruitment, selection, performance management, supervisory leadership, and succession planning,
• Current policies and procedures regarding investigative strategies and investigative techniques for crime scene management, case management, exhibit handling, forensic evidence, referrals, witness and suspect interviews, report writing, and disclosure,
• Investigative reports, including those in which arrests have been made or recommended, and
• Training and equipment requirements.

Promote excellence in your anti-corruption investigations and agencies. Call Clarium Fraud & Compliance Solutions at 780-719-0016 for assistance with your organizational review.