Conducting Regulatory Investigations
Practical Skills and Legal Guidance
Regulatory investigations are in the news a lot these days. But the high-profile stories such as the Arar, Schreiber-Mulroney and Air India Inquiries are just the tip of the iceberg. Every day, hundreds of regulatory agencies across the country conduct investigations into human rights complaints, employment standards violations, professional misconduct, false advertising, pollution and myriad other cases.
The Canadian Institute’s course on Conducting Regulatory Investigations, was designed to bring together investigators for two days of intensive training in the core skills of the job. Essential topics covered in this course included:
- Understanding the legal context for regulatory investigations
- The proper and improper use of investigative information
- Planning and preparing for the investigation
- Essential skills like not-taking and keeping track of evidence
- Improving your interview skills
- Analyzing the information you have collected
- Effective report writing
- The role of the counsel
And much more!
Don’t miss this valuable learning opportunity. Order this archive of the entire conference proceedings by calling 1.877.927.7936.
