We understand the specialized markets in which you operate and provide tailored solutions to meet your unique business needs.
Our comprehensive suite of business services combines industry expertise, market knowledge and professional insights.
MNP is a leading national accounting, tax and business consulting firm in Canada.
Suite 2000, 330 5th Ave. S.W.
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MNP careers are Different by Design. As an entrepreneurial firm, we truly believe there are no limits to where your career can go.
Every action and decision your business makes involves risk. While risk is a necessary part of business, it should be handled with a level of care and consideration. 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 manage risk to your advantage.
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.
It’s estimated that between $5 and $15 billion dollars of money laundering occurs in Canada on an annual basis – a significant sum by any measure. Financial instructions and other businesses are being called on by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to identify and fight money laundering. Failing to comply with FINTRAC regulations may result in monetary penalties, remediation orders and threats of criminal action – all of which can threaten your organization’s assets, reputation and focus.
Understanding and applying anti-money laundering obligations can be difficult. We have developed and evaluated hundreds of anti-money laundering compliance programs for all business sectors, to the satisfaction of their regulators and financial service partners.
We can help you with:
Canadian and international governments have passed legislation to deter the domestic and foreign bribing of officials. Yet corruption still occurs – and what you don’t know, could cost you. In particular, corporations conducting operations overseas need to proactively understand and mitigate the risk of wrongdoing by their people or their foreign partners. Ultimately, your anti-corruption program must have integrity, meet the requirements of legislation and be fully understood and integrated into your existing operations.
We help protect your organization from reputational damage and financial losses through:
Should you find your company in a situation of suspected wrongdoing at home or abroad, we can work with you discretely and confidentially to investigate the allegations, helping you to determine what has actually occurred so you and your legal advisors can make the right decisions to mitigate further risk and losses.
Fraud and misconduct can do more than affect an organization’s bottom line, they can damage stakeholder, investor and employee confidence beyond repair. Taking the time to implement preventative measures today will save precious business resources tomorrow. In addition, many organizations have regulatory requirements to assess the design and effectiveness of their internal control systems.
We work with you to develop a fraud risk management program that helps to prevent, detect and respond to fraud risks in your organization. We start by identifying and ranking fraud risks unique to your organization and sector, then provide recommendations and effective strategies to reduce them.
Monitoring the work of vendors and business partners is a fundamental procurement and project management tool. However, too few organizations exercise the right-to-audit clauses in contracts. Alternatively, they may fail to understand where contractual obligations were not met and how that affects their business.
We conduct assessments of your contractual obligations, deliverables and billings so you have a clear understanding of the level of compliance and can operate your business and projects more efficiently and effectively.
If you need help negotiating and preparing vendor and partner agreements, we provide direction and recommendations to improve your organization’s contract process, including monitoring and measuring performance and ensuring organizational security. We also perform due diligence and business information reviews to ensure you are comfortable with your contracting partners.
One of the most effective ways to detect fraud is through tips from employees, business partners and vendors. Establishing a whistleblowing hotline is a valuable tool for gathering this information.
Ethics Alert, MNP’s whistleblowing hotline service, not only addresses financial misconduct but also handles breaches and threats to your organization, including corruption, conflicts of interest, workplace health and safety, harassment, business integrity and discrimination. We offer 24/7 accessibility with trained, bilingual officers and provide a thorough follow up, with every complaint reviewed by an experienced investigator.
To learn more about setting up a whistleblower hotline, download our fact sheet here.
Suite 2000, 330 5th Ave. S.W.
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