This course moves beyond the basics and into the complexities of requesting, obtaining and executing your search warrant.

This NEW program will discuss OSINT definitions & applications in a regulatory world; including what is permissible under the law; useful tools and techniques for the compliance and investigation environment; and will include hands on exercises and case study reviews and integrating best practices and methodologies.

Join us at the RCEC Annual Forum for a day of learning and networking, with fellow regulatory/compliance industry professionals!

Regulatory Compliance Fundamentals is a 40-hour (5 days conducted once per week to ease workplace impacts) training program specifically designed for newer regulatory and enforcement personnel or those looking for a refresher. The training syllabus includes Intro to Law; Evidence; Interviewing; Search Warrants; POA (Ontario only classes); Investigations, Notetaking; Testimony Training dates for this offering will […]

Everything you will need to know about Crossing the Rubicon, and how to deal with the legal requirements that come from it. This technical program identifies regulatory actions, quasi-criminal actions, and the point when a regulatory action (inspection) turns into a criminal/quasi criminal investigation. The program will help navigate the complicated landscape of the Regulatory […]