Transition to Investigation

Overview

Prerequisites

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To register for this course, you must first complete at least one of the following options:

• FS630 - Orientation to Regulatory Investigations

Description

This virtual panel discussion will discuss how a ROEB Inspector can transition from an inspection to an investigation. The panel will discuss key legal concepts from the ROEB Penal Investigations Manual, share some case studies, and take questions from the learners in the audience.