6th Conducting Regulatory Investigations 2015

  • 29-30 Sep 2015
  • Marriott Hotel Ottawa, Canada

Description

6th Conducting Regulatory Investigations 2015 is a course dedicated to practical insights on key investigative skills from leading regulatory investigators.

Topics
  • Honing your observation and analytical skills
  • Planning and preparing the investigation
  • How to acquire , analyze and manage evidence
  • Determining the proper use of investigative information
  • Getting up to speed on preparing and conducting investigative interviews
  • Keys to effective report writing and making recommendations
  • New developments: implications of the Supreme Court of Canada`s decisions in the Cole and Aucoin cases
Who should Attend
  • Directors & Managers of Regulatory Affairs
  • Vice-Presidents
  • Compliance
  • Enforcement
  • Investigations

Past Events

Important

Please, check "Conducting Regulatory Investigations" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Internal Audit & Compliance
Government & Global Issues: Government administration, Law & Regulations

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