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Annual Training & Upcoming Events

3rd Crossing the Rubicon (Virtual Delivery) Tue June 25, 9:00 AM – 4:00 PM EDT

This technical program identifies regulatory actions, criminal actions, and when a regulatory action turns into a criminal/quasi criminal investigation. There will be discussions on relevant case law and where we stand today.

Advanced Testifying in Court and Tribunals (Virtual delivery / can be held in person) Wed Apr 24, 2024 9:00 AM – 4:30 PM EDT

Specifically designed for experienced regulatory professionals, students will learn advanced skills for delivering testimony. A seasoned legal practitioner with experience both as a Crown prosecutor and defence counsel will provide instruction, reference materials and real-life examples to teach students:

• How to prepare for giving evidence in court
• The importance of taking comprehensive notes throughout an investigation
• The different burdens of proof when testifying in court or before a tribunal
• The different evidentiary rules when testifying in court or before a tribunal

Advanced Investigative Interviewing (Virtual delivery) Wed May 1, 8 & 15, 2024 8:30 AM – 4:30 PM EDT

3 day course to refine and accelerate interviewing skills through evidence-based training and a model that includes:

• Interview strategies
• Building rapport
• Free narrative
• Question strategies
• Memory enhancement
• Self-assessments & profiles
• Skillsets & challenges
• Practical scenarios & interview scrums
• Human behaviour

Legal implications

• Recording the interview
• Assess veracity of information

Regulatory Interviewing (Virtual delivery) Tue June 11, 9 am – 4 pm EDT

1 day course for new skills and strategies for successful interviewing in a regulatory and enforcement environment:

• Discuss the Interviewers mindset
• Interviewing responsibly
• Categories of interview subjects
• Communication Strategies
• Virtual Interviewing
• Practical exercises