Clarium Fraud & Compliance Solutions Ltd. is an Alberta-based company with a global pedigree. Clarium Fraud & Compliance Solutions Ltd. specializes in:
- the investigation of fraud,
- anti-money laundering (AML) compliance for Dealers in Precious Metals and Stones,
- fraud litigation support,
- development of the capacities of anti-corruption investigative agencies, and
- provision of customized training programs.
If you would like to discuss your requirements or learn more about Clarium and our services, please phone us or send us a message using the contact form on this page. We look forward to hearing from you.
