HELPING YOU AND YOUR ORGANIZATION MEET YOUR OBJECTIVES


Review and evaluating Emergency Preparedness and Response.


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Over 29 years at the senior auditor level leading teams and consultants as a project manager on complex audit assignments involving operational and investigative audits.

HELPING YOU AND YOUR ORGANIZATION MEET YOUR OBJECTIVES


Review and evaluating Emergency Preparedness and Response.


View Our Services

Services

Risk Management & Governance

Protect your organization from privacy and data breaches, corporate scandals and regulatory investigations.

Establish a competitive edge and gain the insights you need to align your executives’ expectations with your employees’ actions. Identify and close governance gaps, enhance compliance and adopt a structure appropriate to your needs.

Ethics Audit Risk Assessment Training And Review

Become aware of ethical challenges and risks before the damage the credibility of your organization.

Become familiar with a wide range of ethical issues related to client confidentiality and privacy, informed consent, self-determination, conflicts of interest, dual relationships, termination of services, and impaired professionals.

Auditing & Forensic Accounting

Protect your organization from suspicious or fraudulent activity; detect fraud and malpractices in your organizations financial statements.

Gain clarity and guidance in our findings through investigations that are objective and independent of the parties and circumstances involved. Get clear and understandable answers to the how where, what, why and who of corporate fraud.

Anti-Money Laundering & Terrorist Finacing Training

Get up to date training on Anti-Money laundering Legislation, proceeds of crime laws & Countering the Financing of Terrorism.

Preserve the integrity of your organization through the prevention and detection of money laundering while protecting the interests of stakeholders and maintaining the competitiveness of your organization.

Meet Morris Redman


M orris Redman studied Business Administration at Ryerson in Toronto. In 1994 he graduated from the University of Ottawa with an Executive Master of Business Administration (EMBA).

He is a Certified General Accountant (CGA), Fellow of the Institute of Chartered Accountants (FCA) of Barbados, a Certified Fraud Examiner (CFE) and a Chartered Professional Accountant (CPA) of Ontario former member of the Board of Directors of the Ottawa Chapter of the Association of CFEs.

He is a former member of the Board of Directors of the Ottawa Congress Centre where he chaired the Marketing Committee.

He has been an expert witness in the Courts and has led teams in detecting, investigating and preventing fraud in different international jurisdictions. Since 1988, he has conducted seminars and training in the areas of Forensic Accounting and Risk Management.

Meet Morris Redman


M orris Redman studied Business Administration at Ryerson in Toronto. In 1994 he graduated from the University of Ottawa with an Executive Master of Business Administration (EMBA).

He is a Certified General Accountant (CGA), Fellow of the Institute of Chartered Accountants (FCA) of Barbados, a Certified Fraud Examiner (CFE) and a Chartered Professional Accountant (CPA) of Ontario former member of the Board of Directors of the Ottawa Chapter of the Association of CFEs.

He is a former member of the Board of Directors of the Ottawa Congress Centre where he chaired the Marketing Committee.

He has been an expert witness in the Courts and has led teams in detecting, investigating and preventing fraud in different international jurisdictions. Since 1988, he has conducted seminars and training in the areas of Forensic Accounting and Risk Management.

Skills

  • Risk Management90%
  • Auditing81%
  • Fraud Investigation85%
  • Governance70%
  • Financial Risk77%
  • Program Management90%
  • Internal Audit81%
  • Management78%
  • Analysis70%
  • Strategy77%

SUMMARY OF EXPERIENCE

  • (2001-present)Risk Response Inc.

    Director with Florence Redman CGA, FCA, CGA Anti-money laundering and anti-terrorist financing training and review.

    Review of governance structure of a $500 million organization. Researched, designed and presented seminars and focus group meetings nationally and internationally to a cross section of public and private sector management on such subjects as: Control and Risk Self Assessment (CRSA), Risk Management, Community Economic Development, Conflict of Interest Guidelines, Ethics in the Workplace, Technology Application Strategies, Managing the Risks of Money Laundering, Tax Evasion/Tax Havens and Fraud Detection, Investigation and Prevention;

  • 2001 - 2010 Health Canada

    Senior Auditor
    Audit and Accountability Bureau
  • 1988 - 2001 Indian and Northern Affairs Canada

    Project Manager
    Departmental Audit and Evaluation Branch
  • 1987 - 1988 National Capital Commission

    Special Projects Officer
    Personnel Branch
  • 1981 - 1987 National Capital Commission

    Auditor
    Audit Branch
  • 1974 - 1981 Commonwealth Holiday Inns of Canada (CHIC)

    Chief Accountant
    Executive Management

Protect Your Organization & Reach Your Goals

Protect Your Organization & Reach Your Goals

EDUCATION AND TRAINING

  • 1994 Graduate of Ottawa’s University Master of Business Administration (MBA) Program.

    CARD Core Competencies: CARD Auditor, CARD Trainer (1999-2000) Completed the 6-day Course in Control Self-Assessment (CSA) given by the Institute of Internal Auditors at Canada Post.
  • 1998Certification in Negotiations

    Mediation and Dispute Resolution. From Canadian Institution of Applied Negotiations
  • 2011ACFE

    Making Crime pay, finding hidden assets.
  • 2011ACFE

    Ethical Issues for Fraud Examiners.
  • 2012AACFE

    Investigating Money Laundering.2012
  • 2013AACFE

    Government Fraud.
  • 2014AACFE

    Fundamentals of Computer and Internet Fraud.
  • 2014 AACFE

    How to Build an Effective Ethics Program.

PROFESSIONAL DESIGNATIONS


Member of the Institute of Chartered Accountant (FCA) of Barbados

Former Director of the Ottawa congress Centre with responsibility for Marketing

Former Member of the Institute of Internal Auditors (IIA)

Former Member of the Global Association of Risk Professionals (GARP)

Protect Your Organization & Reach Your Goals