Increasingly, civil litigators are relying on Anton Piller and Norwich Orders to help obtain evidence, identify and locate assets suitable for recovery, and build the strongest case possible for their client. In fact, at the 2014 Association of Certified Fraud Examiners (ACFE) Canadian Fraud Conference in Toronto a number of the presentations examine and promote the use of Anton Piller and Norwich Orders by Canadian civil litigators. Whatever the task, from searching a home or office to analyzing bank statements or company records, you need a professional investigator to help build your case.
Call 780-719-0016 or use the contact form on this page for assistance with your Anton Piller and Norwich Orders.
You can rely on the experience and professionalism of Clarium Fraud & Compliance Solutions.
We are professionals and offer more expertise, specialized training, and relevant experience than most consultants.
Contact Clarium Fraud & Compliance Solutions to help with your Anton Piller and Norwich Orders. You can rely on the integrity of all Clarium's work.
06/15/16
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.
05/12/16
Clarium Fraud and Compliance Solutions Ltd. has completed a contract with the National Energy Board to develop its whistleblower program.
01/02/16
Ken Brander's critical examination of Canada's national money laundering and terrorist financing risk assessment.