Conducting Regulatory Investigations
19th - 20th, March 2025 / Online
OVERVIEW
• Build foundational skills in regulatory investigation frameworks
• Gain expertise in evidence management and ethical decision-making
• Utilise contemporary and best practice interview
techniques practices
• Understand reporting standards in government investigations
SPEAKERS
Andrew Patterson
Andrew Patterson is a highly skilled professional investigator with 38 years of experience across various investigative environments, including workplace disciplinary matters, corruption inquiries, and criminal investigations. He has conducted investigations and delivered related training within local government, state and federal departments, and private sector companies, covering topics such as investigations, ethics, bullying and harassment, fraud, and corruption. Now a consultant, Andrew’s previous government roles include Detective Sergeant with the WA Police, Chief Investigator with the NSW ICAC, and Specialist Investigator with the NSW Ombudsman. He is also the current National President of the Australian Institute of Professional Investigators.
Investigations Expert & Executive Coach
Australian Institute of Professional Investigators
AGENDA
Workshop
Overview of regulatory investigations
- Explore the key frameworks and responsibilities
- Learn investigation process and procedural fairness
- Understand the objectives and processes of effective oversight
Evidence collection and management
- Identify and handle different types of evidence
- Understand importance of the chain of custody
- Gain insights into evidence and documentation management
Legal, ethical, and compliance standards
- Familiarise with legal and ethical considerations
- Explore compliance standards
- Understand implications of ethical decision-making
- Identify potential regulatory breaches
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Andrew Patterson Investigations Expert & Executive Coach Australian Institute of Professional Investigators
Workshop
Conducting interviews
- Plan and execute effective interviews in regulatory contexts
- Learn techniques for obtaining accurate information
- Document interviews to support investigation outcomes
Reporting and communicate findings
- Analyse evidence and make findings
- Understand importance of clear reporting
- Develop skills for communicating and documenting findings
Real-world regulatory scenarios
- Understand investigation dynamics
- Discuss regulatory challenges and successes
- Apply learned concepts to practical scenarios
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Andrew Patterson Investigations Expert & Executive Coach Australian Institute of Professional Investigators
GROUP DISCOUNTS
PRICING
Value Plus
Ends January 17
SAVE UP TO $300
Super Saver
Ends February 05
SAVE UP TO $200
Early Bird
Ends February 26
SAVE UP TO $100
VENUE
Online
Join us online, from the comfort of your home or office.