Compliance and Risk Management

Every action and decision your business makes involves risk – manage it to your advantage. Whether you have regulated risk management obligations or you simply understand the importance of identifying and mitigating threats, we have the experience, expertise and insight to help you meet your compliance needs and mitigate risk.

We assess your organization’s vulnerability to fraud, money laundering and foreign corruption through a focused review of your current internal controls, development of an effective anti-fraud program and implementation and ongoing monitoring.

Solutions for Your Success

  • Anti-Money Laundering
    Ensure your organization meets and complies with Canadian anti-money laundering regulations and the requirements of your financial institution.
  • Anti-Corruption Compliance
    Make sure your anti-corruption program has integrity, meets legislation and is fully understood and integrated into your existing operations to protect your organization from reputational damage and financial losses.
  • Fraud Risk Management
    We work with you to develop a fraud risk management program that helps to prevent, detect and respond to fraud risks in your organization, providing recommendations and effective strategies to reduce them.
  • Contract Compliance Risk
    Fully understand your contractual obligations, deliverables and billings to operate more effectively. Our team will also help negotiate and prepare vendor and partner agreements to improve the contract process.
  • Ethics Alert
    MNP’s whistleblowing hotline service addresses financial misconduct and handles breaches and threats to your organization 24/7 with every complaint reviewed by an experienced investigator.

    Insights

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      March 05, 2021

      Get to know ease

      You have questions about ease bookkeeping. We have answers.

    • Performance
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      March 04, 2021

      Federal COVID-19 support program rates maintained

      The Canada Emergency Wage Subsidy (CEWS), Canada Emergency Rent Subsidy (CERS) and Lockdown Support programs will remain in effect to June 5, 2021 at the current rates.

    • March 03, 2021

      COVID-19 Response Plan - Alberta Government - Support for Canadians

      Alberta Government Support Program Tracker

    Contact our Forensics Team

    Greg Draper

    Greg Draper FCPA, FCGA, CFF, CAMS, ICD.D, DIFA, MBA

    Partner, Valuations, Forensics and Litigation Support

    Greg Draper, MBA, DIFA, FCPA, FCGA, CFF, CAMS, ICD.D, is a senior Partner and Forensics Services team member with MNP.

    Greg helps his clients manage their legal, financial and reputational risks related to fraud and other ethical breaches. He also proactively helps clients conduct anti-money laundering compliance reviews, fraud risk assessments and anti-corruption due diligence. Greg is recognized by the courts, the media and his peers as an expert in his field, with extensive experience conducting investigations and executing civil injunctions, including Anton Piller Orders.

    Before joining MNP, Greg served for 10 years in the Royal Canadian Mounted Police, where he was a senior investigator of complex international financial crimes.

    Greg was the inaugural Chair of the Board of the Chartered Professional Accountants of Alberta and served on the City of Calgary Audit Committee and on several boards.

    Greg holds a Bachelor of Human Justice (BHJ) from the University of Regina, a Master of Business Administration (MBA) from Laurentian University and a graduate Diploma in Investigative and Forensic Accounting (DIFA) from the University of Toronto. He is a Chartered Professional Accountant (CPA), Certified in Financial Forensics (CFF), Certified Anti-Money Laundering Specialist (CAMS), and Institute Certified Director (ICD.D).