Clarium Fraud & Compliance Solutions offers Canada’s business community and international anti-corruption agencies reliable solutions for fraud, anti-money laundering, litigation support, anti-corruption, and training needs. In creating Clarium, the owner, Ken Brander, has leveraged hard-earned experience forged from a full and varied career as a police detective specializing in the fight against fraud and money laundering, domestically and abroad. Contact Clarium Fraud & Compliance Solutions for expert, experienced fraud prevention, AML compliance for DPMS, litigation support, anti-corruption, and training services.
Clarium Fraud & Compliance Solutions provides clients with solutions for fraud, anti-money laundering, and anti-corruption, as well as litigation support and training. Our experience spans the globe. We have been part of truly historic investigations that have changed the course of political regimes. We have investigated fraud, money laundering, and corruption at the highest levels. Find out how Clarium's global pedigree, experience, and affordable pricing can help you when you need it the most.
Ken Brander is the President and principal consultant of Clarium Fraud & Compliance Solutions Ltd. After 25 years investigating fraud, money laundering, corruption, and compliance issues in Canada and across the world, Ken is uniquely placed to provide you with the services and products you need. Ken complements his fraud prevention, anti-money laundering, and anti-corruption expertise with extensive courtroom experience and missions abroad in which he has headed up the training of national police forces.
When you are looking for a consultant, you want to be satisfied that you are hiring the best. The right certifications effectively demonstrate that your consultant is committed to continuous learning and subject matter specialization. Ken Brander is one of very few Canadians with both Certified Fraud Examiner and Certified Anti-Money Laundering Specialist credentials.
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Part 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.
Clarium Fraud and Compliance Solutions Ltd. has completed a contract with the National Energy Board to develop its whistleblower program.
Ken Brander's critical examination of Canada's national money laundering and terrorist financing risk assessment.