This course provides a practical approach to using open-source tools and techniques to collect and analyze information in real-time. Whether you’re engaged in compliance, regulatory investigations, or enforcement activities, this training will elevate your investigative effectiveness. The course includes: • Hands-On Practice: Engage in real-time exercises led by experienced trainers • Collaborative Learning: Connect with […]
Everything you will need to know about Crossing the Rubicon, and how to deal with the legal requirements that come from it. This technical program identifies regulatory actions, quasi-criminal actions, and the point when a regulatory action (inspection) turns into a criminal/quasi criminal investigation. The program will help navigate the complicated landscape of the Regulatory […]
This is a very valuable 3 day course. Are you required to conduct interviews with stakeholders, licensees, witnesses, victims or accused persons? Interviewing entails a host of skills that need to be honed consistently. Our science-based learning modules enhance the efficacy of our approach and help participants improve their abilities. Our model is in line […]
This course provides a practical approach to using open-source tools and techniques to collect and analyze information in real-time. Whether you’re engaged in compliance, regulatory investigations, or enforcement activities, this training will elevate your investigative effectiveness. The course includes: • Hands-On Practice: Engage in real-time exercises led by experienced trainers • Collaborative Learning: Connect with […]
Regulatory Compliance Fundamentals is a 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 Training dates for this offering will […]
Everything you will need to know about Crossing the Rubicon, and how to deal with the legal requirements that come from it. This technical program identifies regulatory actions, quasi-criminal actions, and the point when a regulatory action (inspection) turns into an investigation. The program will help navigate the complicated landscape of the Regulatory world where […]
Learn and practice skills and strategies for successful interviewing in a regulatory and enforcement environment. All Regulatory personnel need to speak with people to be successful in their role. This one day course has been developed for staff in any regulatory role, whether or not it is an administrative or a field based assignment. Participants […]
This program will cover off OSINT in regulatory environment including tools and practical exercises while integrating best practices. This course provides a practical approach to using open-source tools and techniques to collect and analyze information in real-time. Whether you’re engaged in compliance, regulatory investigations, or enforcement activities, this training will elevate your investigative effectiveness. The […]
2025 RCEC Annual Forum Welcome to the RCEC Annual Forum! Join us for a day filled with insightful discussions, networking opportunities, and engaging presentations. This in-person event will be held at the Woodbine Racetrack in Toronto, providing a unique backdrop for our forum. For those that may not be able to attend due to limits on travel, […]
Everything you will need to know about Crossing the Rubicon, and how to deal with the legal requirements that come from it. This technical program identifies regulatory actions, quasi-criminal actions, and the point when a regulatory action (inspection) turns into an investigation. The program will help navigate the complicated landscape of the Regulatory world where […]
This program will cover off OSINT in regulatory environment including tools and practical exercises while integrating best practices. This course provides a practical approach to using open-source tools and techniques to collect and analyze information in real-time. Whether you’re engaged in compliance, regulatory investigations, or enforcement activities, this training will elevate your investigative effectiveness. The […]
Learn and practice skills and strategies for successful interviewing in a regulatory and enforcement environment. All Regulatory personnel need to speak with people to be successful in their role. This one day course has been developed for staff in any regulatory role, whether or not it is an administrative or a field based assignment. Participants […]