Category: blog

Once again our team has attended the annual educational conference for the Council on Licensure Enforcement and Regulation (CLEAR). Every year over 400 regulatory professionals gather at this conference to exchange ideas and learn from one another's experience and innovations. We are proud to be presenting our ideas and experiences in dealing with fraud related issues by regulated professionals and illegal practitioners.

I just posted another video to our home page. It is a presentation I provided in Chicago last May to a group of lawyers and investigators from the National Council of State Boards of Nursing. It was my great privilege to speak to this group. A video doesn't replace the real thing but I decided to add it to our website to give people the opportunity to see some of our educational work.   

Have you ever wondered how some of the advances in forensic technology have come about? When fingerprints were used for the first time to convict a person of a crime or who invented the polygraph machine (lie detectors)? Check out this article titled The Forensics hall of Fame: 10 Forensic Scientists Who Made History. This is an interesting read and contains some links and other information that may be of interest. Click here for the article.

There has been a lot of press lately about private investigators in relation to the downfall of the tabloid News of The World. This event has shed light on many unscrupulous and criminal acts alleged to have been perpetrated by senior officials of the News of The World, members of various police organizations and private investigators. The news of this case has led to calls for more stringent regulation of private investigators as well as greater accountability to privacy laws.

Recently I was asked to comment for an article being written for the Law Times. The subject is important to me so I agreed to participate. I was pleased with the fact that my comments were considered appropriate for a larger article and the quote of the week. However there were a few things that require clarification. The conference I spoke at in Chicago was an attorney / investigator conference for a regulatory council in the United States.

Check out the latest issue of FactFinders. In this edition we offer some internet tips and tricks for investigators and provide news about Benard + Associates new Ottawa office and our educational offerings. Our goal in publishing our newsletter is to to offer some ideas and thoughts to our clients and colleagues that will promote thought and discussion about the work we do.....and of course self promotion!

I'm a little late with this one but I wanted to send out a thank you to the Ontario Centre for Forensic Science (CFS). On May 3, 2011 Benard + Associates sponsored an educational event for our regulatory clients. CFS very kindly provided two excellent educational seminars on document analysis and DNA. The feedback on the presentations and the event on the whole was excellent. There are many ways in which forensic science can aid in regulatory investigations and Benard + Associates has been a leader in introducing and encouraging its use where appropriate.

I had the pleasure of speaking at the National Council of State Boards of Nursing (NCSBN) - Attorney Investigator Conference last week in Chicago. The NCSBN has sixty member boards covering all of the United States. Their collaborative mandate is to ensure public safety through the regulation of the nursing profession. I was very impressed with the attendees of the conference and their keen interest in their own professional development and trends in nursing regulation.

When conducting investigations in a regulatory or workplace context we find more frequently that access to computers and laptops is required to gather information relevant to the issues being investigated. Often investigators and employers have assumed the computers are the property of the employer, are to be used for work related matters and therefore the employer should have unfettered access and be able to consent to access by third parties. A recent ruling of the Ontario Court of Appeal changes these assumptions dramatically.

The issue of workplace violence continues to make the news. Recently a study titled Workplace Violence and Harassment: A European Picture published by the European Agency for Health and Safety at Work. Agency Director, Jukka Takala stated, “Both violence and harassment represent serious but under-reported threats to the safety and wellbeing of workers in Europe”. There is debate in various countries around the world about the need to legislate obligations for employers to establish programs focused on reduction of workplace violence and harassment.