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• Planning and preparing the investigation
• Honing your observation and analytical skills
• Determining the proper use of investigative information
• Explore how to acquire, analyze and manage evidence
• Examine keys to effective report writing and making recommendations
• Getting up to speed on preparing and conducting investigative interviews
• New developments: implications of the Supreme Court of Canada’s decisions in the Cole and Aucoin cases


• Baker & McKenzie LLP
• Canadian Nuclear Safety Commission
• City of Niagara Falls
• Davies Ward Phillips & Vineberg LLP
• Dentons Canada LLP
• Investment Industry Regulatory Organization of Canada (IIROC)
• Justice Canada
• Ontario Securities Commission
• Public Prosecution Service of Canada
• Raymond Chabot Grant Thornton Consulting Inc.
• TELUS Communications Company

Not sure if you want to exhibit at or attend the 5th Conducting Regulatory Investigations? See the panels below to get the information you need to make an informed decision.

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Conference/Event Dates: 09/09/2014 - 09/10/2014
Conference/Event Hours: 9:00 AM to 5:00 PM
Classification: B2B
Primary Industry: General Business
Other Industries: Business, General Business
Estimated Attendance: 25
Previous Attendance: 25
Audience: who should attend
Vice-Presidents, Directors & Managers of Regulatory Affairs, Enforcement, Compliance, Investigations
Venue: Ottawa Marriott Hotel
Venue Phone: (800) 363-0722 x221
Venue Type: Indoor - Hotel
Show Owner:Federated Press
Show Manager:Danielle Delannoy
Exhibitor Prospectus:Click Here

Booth Size Booth Cost   Available Amenities
Call for Information   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: Call
Other Booth Sizes Available: n/a

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5th Conducting Regulatory Investigations

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