Finding experienced and qualified people to provide fraud investigation training to your staff is not an easy task. Finding instructors who bring a balanced combination of academic certification and real life experience is still more difficult. Real credibility comes from hard earned experience - successfully working on complicated and high profile cases from around the world. When you organize training, you want to be sure that your instructor can communicate with your staff, keep them challenged and engaged, and deliver sound theory buoyed with compelling case studies as examples.

Ken is just such an instructor. Call 780-719-0016 or use the contact form on this page to discuss your agency's training needs.

How Can Clarium provide the fraud investigation training my staff needs?

Clarium tailors the training it provides to suit the individual client. People learn best when they can see how an issue or topic affects them personally in their daily lives and current professions. What is relevant in Canada might have little bearing in Botswana, Belize, or Afghanistan. Wherever in the world you might be located, Clarium Fraud & Compliance Solutions is committed to building the capacity of your professional investigators with current and relevant training.

Clarium’s services are not limited to police agencies. We provide tailored training courses to any domestic or international company, government, or non-governmental agency that is exposed to occupational risk due to fraud, corruption, and bribery. We offer training on:

  • Occupational fraud,
  • Affinity fraud,
  • Ponzi schemes,
  • Predictive indicators of money laundering,
  • Stages of money laundering,
  • Money laundering schemes,
  • Bribery,
  • Corruption and corruption schemes,
  • Psychology of fraud and development of interview themes,
  • Financial statements,
  • Financial profiles,
  • Asset tracking,
  • Case management and organization, and
  • Exhibit handling.

Our sessions include:

  • Case studies based on our investigations,
  • Headline grabbing cases,
  • Group and individual exercises and presentations, and
  • An optional cumulative exam.

Leverage Clarium’s Diverse International Network

Having developed a large network of fellow subject matter experts, Clarium can collaborate with experienced professional police officers, prosecutors, and other specialists to provide the latest advanced training on a number of subjects including:

  • Major case management,
  • Surveillance operations,
  • Forensics,
  • Data analysis,
  • Mutual legal assistance, and
  • Witness / Suspect Interviewing

Whether you are in Canada, South America, or Africa, if your police agency, law firm, company, charity, governmental or non-governmental organization is in need of specialized training, please contact Clarium Fraud & Compliance Solutions.

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Continuing Professional Education

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.

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