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 […]
This program will help navigate the ever increasing judicial scrutiny around Charter protections pertaining to searches. In this program learners will be taken beyond the basic elements of search warrant preparation and execution. Structured as an intermediate course, the program will explore the following topics: • Best practices for obtaining and planning search warrants. • […]
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 is a very valuable 3 day course. Held one day per week. 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. […]
The objective of this brand new offering is to provide a comprehensive day of training designed to strengthen overall skills when testifying in court or at tribunals. The participants will learn how to make the most of their testimony, what to expect and how to manage cross examination. This program will be instructed by experienced […]
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 […]
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 […]
This program will help navigate the ever increasing judicial scrutiny around Charter protections pertaining to searches. In this program learners will be taken beyond the basic elements of search warrant preparation and execution. Structured as an intermediate course, the program will explore the following topics: • Best practices for obtaining and planning search warrants. • […]
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 is a very valuable 3 day course. Held one day per week. 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. […]