Wasserman Forensic Investigative Services Inc.

we investigate white collar crime and money-laundering

Wasserman Forensic Investigative Services Inc. arrows

 

analysis, anti-bribery, money-laundering, anti-corruption, governance
we investigate white collar crime and money-laundering

Anti-bribery compliance

TraceInternational.org

 

Association of Forensic Investigators in Canada

acfi.ca

 

Association of Certified Fraud Examiners

acfe.com

 

Canadian Association of Insolvency and Restructuring

cairp.ca

 

International Association of Restructuring, Insolvency & Bankruptcy Professionals

insol.org

 

American Bankruptcy Institute

abiworld.org

 

Association of Certified Anti-Money Laundering Specialists

acams.org

 

Canadian Council for Public-Private Partnerships

pppcouncil.ca

 

Ontario Bar Association

oba.org

copyright 2013 © Howard Wasserman