Regulatory Compliance

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

    • Confidence

      June 08, 2021

      Business recovery planning is essential to recover from a breach. Why do so few organizations have one in place?

      You’ve done everything in your power to prevent a cyber attack. But what if that’s not good enough?

    • Performance
      business woman looking out by the window

      May 03, 2021

      Talk to the experts: Protect your business against fraud

      Listen in and find out how to better protect your business against fraud, with Lisa Majeau Gordon, MNP's National Leader of Forensics and Litigation Support.

    • Confidence
      Two individuals pointing at a chart

      May 03, 2021

      Moderate the power in power of attorney

      Steps to alleviate power or attorney issues and avoid painful family issues and costly litigation.

    Contact our Forensics & Litigation Support Team

    Lisa Majeau Gordon

    Lisa Majeau Gordon FCPA, FCA, CA•IFA, CFE, CFI, CFF

    National Leader, Forensics and Litigation Support

    Corey Bloom

    Corey Bloom CPA, CA, CA•IFA, CFE, CFF

    Partner, Leader, Quebec and Atlantic Canada - Forensics

    Brian Tario

    Brian Tario CFI

    Partner, Forensics and Litigation Support

    Greg Draper

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

    Partner, Valuations, Forensics and Litigation Support

    Bailey Rivard

    Bailey Rivard CPA, CA•IFA, CBV, CFE, CFF

    Partner, Investigative & Forensic Services

    Jacklyn Davies

    Jacklyn Davies CPA, CA, CFF, DIFA

    BC Leader, Forensic and Litigation Support Services

    Craig Burkart

    Craig Burkart CPA, CA, IFA, CFF, CIP

    National Leader of Insurance Advisory