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 […]

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 […]

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 […]

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, […]

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 […]

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 […]