Conducting Regulatory Investigations
Developing Essential Techniques to Manage Investigations and Avoid Common Mistakes
September 20 and 21, 2011 · Workshop: September 22, 2011
OTTAWA, ONTARIO
Event Overview
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Hear tried and tested approaches from experienced leaders in the field
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- Transport Safety Board of Canada
- Investment Regulatory Organization of Canada
- Fenton Smith, Barristers
- Gater Investigations
- Fisheries and Oceans Canada
- Gowlings LLP
- W2 Investigation Consulting Inc.
- Aptus Conflict Solutions Inc.
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- Niva Inc.
- ADR Ottawa
- Financial Services Commission of Ontario
- AssetRisk Advisory Inc
- Edelson Clifford D'Angelo Barristers LLP
- McCarthy Tétrault LLP
- Royal Canadian Mounted Police (RCMP)
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Expert advice on conducting investigations and effective case management
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- Learn techniques to conduct a proper constitutional interview
- Develop strategies to obtain documentation
- Hear about the challenges investigators will face in the future
- Get proactive strategies to deal with communication and language difficulties
- Learn how to handle electronic evidence
- Identify techniques of drafting a proper report to avoid mistakes
- Understand the different boundaries during an investigation
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As a regulatory body, an investigator or a manager of regulatory affairs, you face many challenges and must overcome boundaries when it comes to conducting proper investigations. The investigative process grows complex as technology introduces new methods which need to be mastered and regulatory changes demand you to be up to date with legal expectations.
INFONEX's Conducting Regulatory Investigations will guide you through the complex process of conducting investigations, managing cases and using the latest technology. Our faculty of experts, legal counsel and senior investigators will provide you with guidelines and techniques to deal with the challenges arising during the investigative process as well as offer solutions on how to avoid flawed investigations.
Learn how to prepare for an interview, ask the right questions and avoid common mistakes all the while making sure to follow the legal parameters. Understand how the regulators work and discover the many techniques of compliance. Get strategies for obtaining documentation while ensuring privacy and confidentiality, promoting your organization as a trusted one.
More and more regulation is being put in place by both federal and provincial regulatory agencies and understanding the details accompanying such regulations will provide you with the proper approach when conducting an investigation - don't be left behind. Join us In Ottawa to learn the strategies and get solution from leaders in your field. Register today!
Who Should Attend This Event
- Directors and Managers of Regulatory Affairs
- Registrars
- Legal Counsel
- Regulatory Agencies
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- Provincial and Federal Bodies
- Regulatory Investigators
- Compliance and Enforcement Investigators
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