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WELCOME TO MNP INVESTIGATIVE & FORENSIC SERVICES

​At MNP, protecting the assets and interests of your organization from misconduct and fraud is our top priority. As the scale of fraud and financial irregularities grows, early detection and prevention is essential. Our forensic and investigative professionals truly understand what is at stake and will resolve your most sensitive issues quickly and discreetly​​​​​​

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Amendments to the Proceeds of Crime (Money Laundering) & Terrorist Financing Regulations

Thursday, February 14, 2013
by Matthew McGuire | Comments (0)

The final amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) were issued on February 13, 2013, following the published draft amendments to the PCMLTFR on October 13, 2012.  View the full blog post >>


In the Shadow of the Arab Spring

The impact of doing business with corrupt regimes on internal auditors.  View more details >>