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EVENT DATES
Sep 2014
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Venue

Ottawa Marriott Hotel 100 Kent Street Ottawa , ON K1P 5R7
Tel: (800) 363-0722
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5th Conducting Regulatory Investigations

25 0

Overview

Highlights:

• 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

Participants:

• 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

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