Technical Advice
Uncommon Expertise
Corruption investigations can become entangled in a complicated mix of issues, including fraud, money laundering, financial profiles, asset recovery, mutual legal assistance requests, freezing orders, international treaties, and non-conviction-based asset forfeiture, just to name a few. Even if your anti-corruption agency enjoys great training supported by solid policies and procedures, some areas are so technical that external subject matter experts are required to offer guidance and ongoing support.
Clarium Fraud & Compliance Solutions can provide the subject matter experts you may need. Call 780-719-0016 to discuss your requirements for technical advice.