Conducting Internal Investigations a step-by-step guide

Venue: Marriott Bloor Yorkville Hotel

Location: Toronto, Ontario, Canada

Event Date/Time: Oct 02, 2012 End Date/Time: Oct 03, 2012
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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 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

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


90 Bloor Street East

Additional Information

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