
I am interested in:
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Not Hiring Thiefs
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Government Mandated FINTRAC Compliance
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We Are Ready To Calm Your Waters!
Are You?
Recent amendments to
Canada
’s Proceeds of Crime and Terrorist Financing Act (June 23, 2008) places the onus of compliance onto Corporations. Violations may result in personal prosecution of Directors and Corporate Officers. In addition to that legislation, there is a myriad of other regulatory requirements and other threats to the safety of your Directors, Officers, Shareholders, Employees and Customers.
Look here in the weeks ahead for information to protect your corporate reputation and your Bottom Line.
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Money Laundering & FINTRAC
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Bill 198 & Sarbanes Oxley
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Personal Criminal Liability
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PIP and C-TPAT
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Inventory Shrinkage
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USFDA Bio-Terrorism
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Violence in the Workplace
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Wrongful Dismisal
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Competitive Intelligence
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IT Security
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TheGAAP.net & Basse & Associates Inc. are Here to Help You with Any and All of the Above.
Earl BASSE is a former Inspector with the ROYAL CANADIAN MOUNTED POLICE. He holds an Honours Degree in Commerce from the
University
of
Manitoba
and he is also a Certified Management Accountant (CMA). Mr. BASSE is a graduate of the CANADIAN POLICE COLLEGE, having a diploma in Police Management, as well as, a Certificate in Economic Crime. He has completed the “CANADIAN SECURITIES” Course through the Securities Institute. In addition to his academic achievements, Mr. BASSE has also completed certification as a CERTIFIED FRAUD EXAMINER (CFE), which is the international professional accreditation for investigative accounting.
Fill out the short form below, and an associate will contact you.
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