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BMCI Companies

BMCI's professional reputation, nationally and internationally, has been built over more than 20 years. Our head office is located in Ottawa, Ontario, Canada's national capital. Our core strengths are the competencies of our exceptionally experienced, expert consultants and the high quality of our services and advice.

BMCI Consulting Inc. offers professional audit, evaluation, consulting and customized

training services. Our team of consultants possesses designations in accountancy, audit, risk management, law and other fields including engineering.

BMCI Investigations Security Ltd. offers professional forensic accountants, licensed investigators, and seasoned security and law enforcement resources to all levels of government and to private sector corporate entities.

The President of BMCI's companies, Kenneth Payne, began his career in professional consulting and auditing in 1975 with an international accounting firm. He has extensive senior public and private sector experience leading federal policy and program development and evaluation initiatives involving the government and private sector at provincial, regional, national and international levels. He has led major, high profile investigations, many with national and international implications, as well as investigations involving breach of trust under the Criminal Code, indictable offences pursuant to the Financial Administration Act and the Directive on Losses of Money or Property. He is a Commissioner of Oaths and for Taking Affidavits. He has a Bachelor of Commerce; is a Certified Systems Professional, a Certified Fraud Examiner and a Certified General Accountant.

BMCI consultants hold security clearances at the Top Secret/Secret level and provide cost effective, value-added expertise and services in English and French. Our multi-lingual consultants have successfully carried out assignments in North America, the Caribbean, South America, Africa, Europe, and Asia. BMCI's services are provided in the following areas:

  • Governance and Accountability
  • Internal and External Audits
  • Program Evaluation
  • Investigations
    • Administrative Reviews
    • Secure Operation of Internal Disclosure Intake Telephone Lines
  • Security Reviews
  • Advisory Services
    • Risk Management
    • Environment Sustainability
  • Customized Training

Our consultants adhere to BMCI's Code of Ethics and those of the professional associations with which they are affiliated. BMCI takes an integrated, business-focused approach, tailoring strategies and leveraging resources to ensure that the unique needs of each client are fully addressed. We apply a range of accepted methodologies, metrics and tools to ensure the soundness of research, findings, analysis and recommendations for effective and practical solutions.

BMCI's client satisfaction levels are high. We have a proven track record of successfully completing high profile, complex and often sensitive assignments, frequently crossing multiple jurisdictions, on time and within budget using proven project management, accountability and control processes.