Financial Investigations (Specialized) - Investment Fraud (SFINIF)

All levels of regulation and enforcement play a key role in protecting the integrity of Canada’s capital markets. It isincreasingly important for those involved in capital markets investigations to work collaboratively in achieving improved effectiveness and outcomes for Canadians.

The Canadian Police College is offering the Integrated Financial Investigation Techniques Course on“Investment Fraud”. This five-day course will challenge you to view investment fraud from a new perspective. Through real-life case studies and extensive interaction, this new course is designed to challenge participants from all agencies across the enforcement spectrum to strategically consider white collar crime enforcement action from a holistic and highlevel point of view.

Expect to be challenged to:

• collaborate with your peers
• broaden your perspective - think prevention, punishment and recovery
• share best practices

Expect to gain a new appreciation for:

• Forensic Accounting Reviews
• Civil Remedies / Forfeiture
• Regulatory Investigations / Discipline
• Regulatory Prosecutions
• Criminal Prosecutions
• Intelligence / Evidence Gathering
• Electronic Major Case Management
• Economic Profiling