Ensure Compliance ~ Build Transparency ~ Understand Organizational Risk Factors

In an era of increased public scrutiny, fair investigations are among the most critical tools that organizations have to build a culture of transparency. Vigilance is a must with investigations spanning a wide array of issues, including human rights complaints, employment standards violations, professional misconduct, fraud and abuse of authority to name only a few.

This interactive program offers a complete guide to fine-tuning an investigator’s practical skills and getting new investigators up-to-speed on most important facets of an investigation. This is your opportunity to hear from investigation experts both within government and from regulated industries.

Plus! Enhance your learning experience with our pre-conference workshops on Investigating Harassment Complaints and Investigator on the Stand: Excelling as an Expert Witness

I look forward to welcoming you in January!

Desiree Finhert

Professional speakers presented on very relevant examples, experiences, topics, Jeannette Anderson,Senior Investigator, Canadian Transportation Agency

Excellent variety of speakers. Very diverse audience, Valerie M’Garry, Valerie M’Garry Law Office

I appreciated that each presentation raised new questions for our organization, Holly Hesk Jones, Communications Specialist, Gwich’in Land and Water Board

The speakers provided valuable insight into their area of expertise, Frank Scali, Investigator, IIROC

Great opportunity to learn something new, expectation from the ‘opposing side, Molly St. Arnaud, Senior Regulatory Legal Counsel, Telus


  • Regulatory Investigators
  • Investigation Managers in Government
  • Counsel to Regulatory Bodies
  • Lawyers who Practice in Professional Discipline
  • Defence Counsel in Regulatory Matters
  • Ombudspersons
  • University and College Administrators
  • Registrars
  • Associations Seeking Self-Regulatory Status
  • Safety Inspectors and Regulators
  • Product Managers
  • Forensic Accountants

Venue at a Glance

Sheraton Ottawa Hotel

150 Albert Street, Ottawa, ON, K1P 5G2