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 […]

All Regulatory personnel need to speak with people to be successful in their role. This one day course has been developed for staff in any regulatory role, whether or not it is an administrative or a field based assignment. Participants will be able to develop their skill sets in conducting an interviews, and understanding the […]

This course provides a practical approach to using open-source tools and techniques to collect and analyze information in real-time. Whether you’re engaged in compliance, regulatory investigations, or enforcement activities, this training will elevate your investigative effectiveness. The course includes: • Hands-On Practice: Engage in real-time exercises led by experienced trainers • Collaborative Learning: Connect with […]