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Annual Training & Upcoming Events
2nd Crossing the Rubicon (Virtual Delivery) Mon Apr 15, 9:00 AM – 4:00 PM EDT
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.
Intermediate Search Warrant Course Tue Apr 16 & Wed, Apr 17, 2024 9:00 AM –4:30 PM EDT
In this “Enhanced Search Warrant Course” learners will be taken beyond the basic elements of search warrant preparation and execution. Structured as an intermediate course, the program will explore the following topics:
- Best practices for obtaining and planning search warrants
- Current rules pertaining to obtaining and planning search warrants
- Focus on structure in preparing the Information to Obtain
This is a two-day course. Students will be required to complete independent work following the two live sessions.
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