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CPIO Events

    • 28 March 2023
    • 01 January 2025
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    • 28 March 2023
    • 01 January 2025
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    • 23 August 2023
    • 23 August 2024
    • Zoom - T.B.A
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    Students will explore more complex interviewing challenges, again using real life case study examples to demonstrate the effectiveness of the methods discussed.

    The interactive course will challenge students to understand and adapt to interviewees with challenging personalities, including some personality disorders, substance abuse issues and other factors commonly encountered in criminal behaviour.

    Students will also discuss trauma informed interview approaches that can significantly improve interviews with victims and vulnerable witnesses.


    Jim Smyth, M.O.M. Chief Instructor

    Jim is a seasoned forensic interviewer with 35 years of law enforcement experience. He has successfully obtained court admissible confessions in several of Canada’s most high-profile criminal cases. He has also had a lot of success helping to clear innocent people that were suspected of serious crimes through effective communication. Jim has been very fortunate to have worked with hundreds of high performing teams. Most of Jim’s career has been focused on the investigation of violent crime and supporting those investigations through behavioural analysis of serial crimes, sexual crimes, and homicides. His interest in the skill of forensic interviewing began in the earlier portion of his career, when I was investigating child abuse and sexual assault cases. The allegations were often provided by a young child who was only able to tell us the story from their memory of events, which due to their age, was sometimes confusing. With little to no forensics — or anything else — our options were simply to charge or clear somebody with little evidence or put our best foot forward and try to communicate with the suspect to get a sense of what had occurred. Those interviews helped me to learn how to talk with people in a way that allowed me to get information that is truthful and credible — and showed me that interviewing truly is a skill that must be learned, one that requires a firm grasp on human behaviour, building trust and rapport, and keeping a respectful and level head at all times. My approach to interviewing has also been studied extensively and has been the subject of scientific research projects by some of the world’s leading forensic psychologists, who consistently find that this approach is the most effective and fair way to elicit truthful information from almost anyone.

    • 24 August 2023
    • 10:00 AM
    • 24 August 2024
    • 6:00 PM
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    Using real life interview case studies, students will engage in an interactive discussion of best investigative interviewing best practices.

    Students will explore how to effectively plan and approach potential interviewees in order to ensure they willingly agree to participate in an interview.

    Students will also learn how to conduct an interview in a manner that builds rapport and mutual respect, allowing for a complete and truthful conversation that maximizes information gathering and allows for a continuing relationship that enhances the effectiveness of the investigative process.

    Students will complete 1 Module per week for 7 weeks. 


    Jim Smyth, M.O.M. Chief Instructor

    Jim is a seasoned forensic interviewer with 35 years of law enforcement experience. He has successfully obtained court admissible confessions in several of Canada’s most high-profile criminal cases. He has also had a lot of success helping to clear innocent people that were suspected of serious crimes through effective communication. Jim has been very fortunate to have worked with hundreds of high performing teams. Most of Jim’s career has been focused on the investigation of violent crime and supporting those investigations through behavioural analysis of serial crimes, sexual crimes, and homicides. His interest in the skill of forensic interviewing began in the earlier portion of his career, when I was investigating child abuse and sexual assault cases. The allegations were often provided by a young child who was only able to tell us the story from their memory of events, which due to their age, was sometimes confusing. With little to no forensics — or anything else — our options were simply to charge or clear somebody with little evidence or put our best foot forward and try to communicate with the suspect to get a sense of what had occurred. Those interviews helped me to learn how to talk with people in a way that allowed me to get information that is truthful and credible — and showed me that interviewing truly is a skill that must be learned, one that requires a firm grasp on human behaviour, building trust and rapport, and keeping a respectful and level head at all times. My approach to interviewing has also been studied extensively and has been the subject of scientific research projects by some of the world’s leading forensic psychologists, who consistently find that this approach is the most effective and fair way to elicit truthful information from almost anyone.

    • 19 April 2024
    • 2:00 PM - 3:00 PM
    • Zoom
    Register


    TBA presented by Desmond Taljaard titled:

    Detecting Deception: What are the signs?
    An Investigator's insights

    Can you tell when someone is lying to you? As it turns out, you might not be as good at it as you think. With the pandemic changing how we do our jobs, the ability to spot a lie is incredibly useful–perhaps more useful than ever. Using some simple but effective techniques, find out how you can get better at separating truths from lies.

    Presenter Desmond Taljaard, Director of Risk Solutions & Investigations at Xpera, will focus on detecting lies and the "red flags" of lying; define the relationship between lying and fraud; and use real-world examples to demonstrate the investigative techniques used by detectives to spot lies.


    These webinars are for current members only
    Click here to become a member


    • 25 April 2024
    • 10:00 AM
    • 26 April 2024
    • 6:00 PM
    • Zoom


    • 26 April 2024
    • 10:00 AM - 11:15 AM
    • ZOOM
    Register

    Notice of Special Members Meeting 

    Friday, April 26, 2024 @ 10:00 am EDT via Zoom 

    Motion to Adopt new ONCA Compliance By-laws

    Hello CPIO Members,

    I hope you are all enjoying the start of spring and the promise of warm days ahead! The Not-for-Profit Corporations Act, 2010 (Ontario) or (ONCA) is finally taking effect on October 18, 2024. As has been mentioned in previous correspondences, and at both the PD Day and Special Members Meeting afterward on November 16, 2023, we have been re-writing the CPIO By-laws to ensure our compliance. We have had a few setbacks, which has delayed the AGM, but after a great many hours of hard work by Vanessa Greenblatt (who started the process in December 2020) and the expert guidance of Corporate Governance Lawyers, PooranLaw Professional Corporation (at an estimated cost of $5,000), we now have a finished product that we proudly present to you, the membership, for approval and adoption.

    There are many changes to the old By-laws, some due to compliance issues and some, to provide clarification to matters that were either missing, ambiguous or confusing.

    There are also some major changes designed as a statement of principal to:

    1. Protect of the CPIO Designations Program.

    2. In the short-term, to provide continuity and stability in the CPIO leadership during the early stages of the Designations Program. A by-product is that it also, allows for those with an interest in a higher position on the Board to gain the experience and knowledge to move forward.

    3. In the long-term, to provide a purposeful structure for the transparent continuity of leadership through experience.

    4. To protect the CPIO from being used by Directors/Officers/Presidents for their own agenda.

    The Designations Program has been a huge success and is gathering momentum everyday. We have over 70 Designation holders of various levels, more than 150 people have taken courses, and we now have a candidate for the Designations Program from BC (who is also licensed in Ontario). The Designations Program has moved the CPIO to a new level of a professional organization, and we feel that it is imperative to protect the program in its embryonic stages. To do this, we have proposed that Officers of the CPIO have an extra term on the Board (giving them a total of 8 years if they so wish). We are also proposing that all Directors have a Designation or obtain a Designation within their first term on the Board.

    The amended By-laws allow for any changes to be made to the Designation Protocols, but only with the full knowledge and agreement of the Members. The By-laws also allows for the CPIO to expand beyond the borders of Ontario if needed.

    The proposed By-laws, the old By-laws and crib sheet of the major changes are attached to this email.

    Please review the documents and direct any questions to info@cpiontario.ca at least three (3) days prior to the Special Members Meeting so that they may be answered in plenty of time. The voting will be made by secret ballot. As a reminder, Agency Members are entitled to two (2) votes and Individual Members one (1) vote. A member can also carry a maximum of two (2) proxy votes.

    Thank you everyone!

    Martin O. Jaekel, CFE, CII, CCPI, CPIO-MI

    Director of Ethics and By-Laws

    **For those CPIO Members in good standing who cannot attend, they may complete the Proxy Vote Form and email it, as indicated on the form** 

    CPIO By-laws 2016.pdf

    CPIO Amended By-Laws-Member Approval .pdf

    Important Amendments To CPIO By-laws.pdf

    CPIO Proxy Vote Form-Friday, April 26, 2024.pdf

    • 02 May 2024
    • 10:00 AM
    • 03 May 2024
    • 6:00 PM
    • Zoom
    Register


    • 02 May 2024
    • 6:00 PM - 10:00 PM
    • 230 Commerce Valley Drive East, Markham (407/404)
    Register

    THURSDAY, MAY 2, 2024

    CPIO AGM & Networking Event

    The CPIO is pleased to Announce an in-person AGM and Social Event at  Osteria Mattarello, 230 Commerce Valley Drive East, Markham (407/404) on Thursday, May 2, 2024 from 6:00 PM - 10:00 PM.

    Members are encouraged to bring a guest. Partner, friends, family, colleagues, and clients are all welcome!

    The AGM portion of the evening is exclusively for Members from 7:00 PM -7:25 PM - a separate area will be provided for this time.  

    Tickets are only $10 per Member/guest, which will allow entry into the private area, 2 alcoholic drinks, and a selection of Italian cuisines. Any additional orders will be paid independently by the guest. Tickets will not be sold at the event.

    For those who wish to spend the night in the area, there is a Hilton or Sheraton within walking distance to the venue.


    If you are considering staying at a hotel, please email info@cpiontario.ca for more information. 


    * Tickets for the AGM 2024 are non-refundable and non-transferable.

    • 23 May 2024
    • 10:00 AM
    • 24 May 2024
    • 6:00 PM
    • Zoom
    Register


    • 30 May 2024
    • 10:00 AM
    • 31 May 2024
    • 6:00 PM
    • TBA - Postponed
    Register


    • 14 November 2024
    • 10:00 AM - 6:00 PM
    • Zoom

    SAVE THE DATE

    CPIO Professional Development Day 2024

    Thursday, November, 14, 2024

    More Information TBA


Past events

21 March 2024 Critical Thinking For Investigators - Thurs. March 21 - Fri. March 22
20 March 2024 Do's and Don'ts For Private Investigators
27 February 2024 Interview Techniques - Level 1
21 February 2024 Office of the Fire Marshall - Fire Investigations
05 February 2024 Advanced Internet Intelligence & Online Investigations Training - February 5-6, 2024 Monday Tuesday
01 February 2024 Social Media Intelligence & Investigations Training - February 1-2,2024 Thursday Friday
24 January 2024 TellMe© : The future of digital witness statements and better written reports are here!
27 December 2023 Unveiling the Art of Mystery Shopping: The basics of a successful telephone and in-person mystery shop in Ontario
07 December 2023 Social Media Intelligence and Investigations
16 November 2023 PROFESSIONAL DEVELOPMENT DAY
25 October 2023 Slavery and Human Trafficking Investigations
13 September 2023 Consideration for Employers in the Workplace - A Legal Perspective
30 August 2023 Using Metadata to Investigate the Integrity & Authenticity of Video, Photographs, and Audio Recordings
19 July 2023 The Role of Digital Forensics in Modern Private Investigations
26 June 2023 Dark Web Investigations by David Toddington
26 June 2023 Investigating the Dark Web
21 June 2023 The Ontario Review Board - What and Why?
05 June 2023 Interview Techniques Level 1
10 May 2023 The Changing Landscape of Investigative Interviewing - A Canadian Perspective
20 April 2023 FIT 2023 - Fraud Investigation Techniques
03 April 2023 Advanced Internet Intelligence & Online Investigators Training - April 3-4, 2023 Monday Tuesday
22 March 2023 Forensic Video Analysis & Audio Forensics – What’s possible through the analysis of recorded evidence
06 March 2023 Critical Thinking for Investigators
22 February 2023 What a Private Investigator Should Know About Insurance Claims Investigations in Ontario - Part 2
13 February 2023 Social Media Intelligence and Investigations
25 January 2023 What a Private Investigator Should Know About Insurance Claims Investigations in Ontario
28 December 2022 Body Language Cues & Lie Spotting
17 November 2022 CPIO Annual General Meeting
17 November 2022 CPIO Professional Development Day
05 October 2022 Online Image Investigation: Metadata, Reverse Searches, Facial Recognition and Deep Fakes
28 September 2022 Issues to Address on Fraud Intake Meetings
17 August 2022 Down The Rabbit Hole: A tour into the dark web
20 July 2022 The Casino Experience - Part 1 A Review of Security Features on Identification
29 June 2022 Investigative Journalism with Martin Himel
18 May 2022 Do's and Don't For Private Investigators and Lawyers
21 April 2022 F.I.T. 2022 - April 21, 2022 - save the date
30 March 2022 Intellectual Property
16 February 2022 February Webinar - "Reconstruction", presented by Pario Engineering & Environmental Sciences
19 January 2022 "Detecting Deception" Presented by Desmond Taljaard
10 January 2022 Training Course: Advanced Internet Intelligence - January 10 & 11, 2022
18 November 2021 Professional Development Day
03 November 2021 Slavery & Human Trafficking Investigations presented by Dr. Richard Schoeberl
13 October 2021 Detecting Art Fraud by Graham Ospreay
08 September 2021 Trauma Informed Investigations
11 August 2021 A Lawyers View .... presented by Daniel Strigberger
07 July 2021 Environmental Crime Investigation
02 June 2021 Stress Management for the Private Investigator, presented by Amit Rajput
05 May 2021 Critical Thinking - presented by David Toddington
22 April 2021 F.I.T. 2021 Fraud Investigation Techniques
07 April 2021 Employment Contracts and Independent Contractors - presented by Brian Wasyliw & Samia Hussein
10 March 2021 Body Language Cues & Lie Spotting - part 2 (with Vanessa Greenblatt)
16 February 2021 CPIO Virtual Town Hall Meeting
10 February 2021 Webinar: Investigative Note Taking (with Dave Quigley)
27 January 2021 Webinar: Elements of a Civil Action: From Claim to Trial (with Theresa Hartley & Maeve O'Malley)
09 December 2020 Report Writing
25 November 2020 Document Analysis Part 2
25 November 2020 Body Language
16 November 2020 CPIO 50th Anniversary Professional Development Day & Annual General Meeting
11 November 2020 Image Analysis for Identifying Locations
28 October 2020 OSINT Investigations replaces Electronic Signatures and their Identification: A forensic Look at Digital Signatures)
14 October 2020 An Introduction to Forensic Document Examination and Forgery Analysis
30 September 2020 An Introduction to Intellectual Property - Part 2
16 September 2020 A Lawyer's Perspective on Insurance Investigation
02 September 2020 An Introduction to Intellectual Property
19 August 2020 Cyber Security
05 August 2020 Online Investigation Interviewing
22 July 2020 An Introduction to Surveillance Equipment
08 July 2020 Body Language Cues
17 June 2020 OSINT
10 June 2020 Basic Interview Techniques II
04 June 2020 Basic Interview Techniques Part 2
03 June 2020 Basic Interview Techniques II
20 May 2020 Basic Interview Techniques I
06 May 2020 COVID-19 WEBINAR
02 April 2020 ** FIT 2020 CONFERENCE CANCELLED **
22 January 2020 2020 OIAA Professional Development & Claims Conference
01 October 2019 2019 Annual General Meeting of the Council of Professional Investigators of Ontario (CPIO)
09 April 2019 F.I.T.4 FRAUD INVESTIGATION TECHNIQUES ONE DAY CONFERENCE


About

The Council of Professional Investigators of Ontario (CPIO) is dedicated to the representation of the profession of Private Investigators in the Province of Ontario, through the development and application of industry training, professional standards, and code of ethics.

Contact

24-155 East Beaver Creek Road, Ste 166, Richmond Hill, ON, L4B 2N1

Email: info@cpiontario.ca

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