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. (2026 Schedule: February 3; May 5; October 20)

A 40-hour Introduction training program specifically designed for newer enforcement personnel or those looking for a refresher. The curriculum includes: Intro to Law; Evidence; Interviewing; Search Warrants; Investigations; Notetaking; Testimony. (2026 Schedule: Session 1 - January 26, February 2, February 9, February 23, March 2 - - Session 2: Tuesdays September 8 - October 6)

Program discusses and demonstrates the communication process, controlling anxiety and de-escalating techniques. There are group exercises to demonstrate what has been learned.

This 2- day course provides concentrated instruction related to search warrant requirements; creating an effective Information to Obtain a Search Warrant through practical exercises and examples; executing a Search Warrant (2026 Schedule: April 13 & 14 and October 19 & 20)

Interviewing program that provides insight into face to face and on-line interviewing techniques, pitfalls, and strategies, for use with witnesses, penal and non penal investigation targets. Practical exercises form part of the training (2026 Sessions: March 9 & October 27)

This 3 day Advanced Investigative Interviewing course provides a very comprehensive curriculum and designed to be interactive. It will helpparticipants develop legal and ethical interviewing strategies while using evidence-based approaches to generate the maximum amount of accurate information from interviewees.

This program includes OSINT definitions & applications in a regulatory world; including what is permissible under the law; useful tools and techniques for the compliance and investigation environment; and will include hands on exercises and case study reviews and integrating best practices and methodologies.

The objective of this program is to strengthen overall communication skills when testifying. The students will learn how to make the most of testimony, what to expect in cross examination, and how to survive it. (2026 Session: May 19)