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Annual Training & Upcoming Events
3rd 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.
Specifically designed for experienced regulatory professionals, students will learn advanced skills for delivering testimony. A seasoned legal practitioner with experience both as a Crown prosecutor and defence counsel will provide instruction, reference materials and real-life examples to teach students:
- How to prepare for giving evidence in court
- The importance of taking comprehensive notes throughout an investigation
- The different burdens of proof when testifying in court or before a tribunal
- The different evidentiary rules when testifying in court or before a tribunal
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