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Annual Training & Upcoming Events

Advanced Investigative Interviewing (Virtual delivery) Wed May 1, 8 & 15, 2024 8:30 AM – 4:30 PM EDT

3 day course to refine and accelerate interviewing skills through evidence-based training and a model that includes:

• Interview strategies
• Building rapport
• Free narrative
• Question strategies
• Memory enhancement
• Self-assessments & profiles
• Skillsets & challenges
• Practical scenarios & interview scrums
• Human behaviour

Legal implications

• Recording the interview
• Assess veracity of information

Regulatory Interviewing (Virtual delivery) Tue June 11, 9 am – 4 pm EDT

1 day course for new skills and strategies for successful interviewing in a regulatory and enforcement environment:

• Discuss the Interviewers mindset
• Interviewing responsibly
• Categories of interview subjects
• Communication Strategies
• Virtual Interviewing
• Practical exercises

Crossing the Rubicon (Virtual Delivery) Tue June 25, 9:00 AM – 4:00 PM EDT

This technical program identifies regulatory actions, criminal actions, and when a regulatory action turns into a criminal/quasi criminal investigation. There will be discussions on relevant case law and where we stand today.

Regulatory Compliance Fundamentals (Virtual Delivery) Tue Sep 10 – Oct 8 (1 day / week for 5 weeks)

40-hour (5 days conducted once per week to ease workplace impacts) training program specifically designed for newer regulatory and enforcement personnel or those looking for a refresher. The training syllabus includes Intro to Law; Evidence; Interviewing; Search Warrants; POA (Ontario only classes); Investigations, Notetaking; Testimony

Advanced Regulatory Search Warrant Training (Virtual Delivery) Tue Oct 22 – 23, 9:00 AM – 4:00 PM EDT

Topics to be covered include the search warrant requirements, obtaining a search warrant, court orders, search warrant forms, Participants will practice writing ITO’s