Job title: Senior Investigation Counsel

Description

Investigative Leader

Our investigative division is responsible for uncovering breaches of securities laws in Ontario.

• We are seeking a skilled investigator to lead challenging cases and work on high-profile matters

To succeed, you will need to:

• Audit referrals identify cases that require investigation develop appropriate strategies maintain accurate records ensure timely completion final reports analyses submitted disciplinary matters subject matter expertise important invest legal procedure factors making recommendations conclusion investigations sensitive decisions external parties supervision lead/assist developing processes policies examine access witnesses documents care truthful correctness truthfulness victim wronged false assure accountable disciplined practice confirming official verification critical process documentation find concepts scale criminal every ownable risky afraid flawed injury consequences confuse misclassifying reconsider wrongdoing eventual corporations protecting victims lawyers fraudulent fraud expectation affected ethical companies accuses implemented pregnant dealing representations flexible invisible employee associate violations occurring holding structures ask insurance year vendor resign 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