Conducting Internal Investigations a step-by-step guide

Oct 2-3, 2012 in Toronto (Canada)

Whether you’re investigating fraud, harassment, corruption, insider trading or any other suspected wrongdoing in the workplace, it’s critical that you get it ri

Gain these essential skills:

• When do you need an internal investigation, and who should do it?

• Planning and carrying out the investigation

• Understanding and avoiding the consequences of badly done investigations

• Effective interviewing techniques

• Using modern investigative tools such as electronic documents, social media and the internet

• Writing the report: Doing it right

Fraud affects almost every organization.
Learn how to respond at the workshop on
Conducting a Fraud Investigation: Finding the Facts without Jeopardizing Recovery of the Money

Earn CPD credits!
Please see www.canadianinstitute.com/IntInvestigations/accreditation for details.

Register today to reserve your place. Secure your spot by calling The Canadian Institute at 1-877-927-7936, by faxing your registration to 1-877-927-1563 or by registering online at www.CanadianInstitute.com/IntInvestigations.

We look forward to seeing you at the event in October!

Event Location

Marriott Bloor Yorkville

90 Bloor Street East

Toronto,

Canada

view full map | view directions

Additional Info

Learn from Experienced Investigators from These Organizations:

BBCG Claim Services Limited
Benard + AssociatesBennett Jones LLP
BMO Capital Markets
Clement Advisory Group
Dykeman Dewhirst O’Brien LLP
Froese Forensic Partners
Gowling Lafleur Henderson LLP
Grant Thornton LLP
Heenan Blaikie LLP
Hicks Morley Hamilton Stewart Storie LLP
Investigative Research Group
Porjes Employment Law
PricewaterhouseCoopers LLP
Sherrard Kuzz LLP

Essential Skills for:

• Human Resources Executives
• Employment Lawyers
• Compliance Officers
• Anti Money Laundering Officers
• Internal Auditors
• Comptrollers
• Purchasing Supervisors
• Chief Privacy Officers
• IT Executives
• VP, Regulatory Affairs
• Special Committee Members and Chairs
• Director, Corporate Security
• OHS Managers
• Anti-Corruption Managers

Attendees: 50-100
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