Julian Smith Email and Phone Number

Conduct criminal and regulatory investigations with an exceptional ability to unravel elaborate financial schemes and fraudulent activities culminating in outcomes harmonized with objectives, statutory requisites, and the best interests of consumers/businesses.Navigate complex legal proceedings, tactically laying successful regulatory and criminal code charges for a range of offences.Mentor Jr. Investigators, serving as a resource and training lead to help onboard new… Show more Conduct criminal and regulatory investigations with an exceptional ability to unravel elaborate financial schemes and fraudulent activities culminating in outcomes harmonized with objectives, statutory requisites, and the best interests of consumers/businesses.Navigate complex legal proceedings, tactically laying successful regulatory and criminal code charges for a range of offences.Mentor Jr. Investigators, serving as a resource and training lead to help onboard new investigators to C.I.U duties and mandate - valued for a commitment to mentorship and the ability to drive collective growth.Lead investigation groups in the inspection of a singular file or multiple inspections across a specific industry. Managing the team, developing an investigative plan, establishing workflow, monitoring performance and timelines, and ensuring appropriate resource and equipment allocation..Provide input to peers and support senior leads with various decision-making requirements – mindful of the impact outcomes have on complainants and overall unit performance.Act as the manager of investigations as needed, able to balance cross-functional duties, including final file approval and guidance for investigators at all levels. Apply advanced knowledge of applied regulations in conducting covert surveillance investigation follow-up and while liaising with appropriate law enforcement, criminal justice, and social service agencies.Experience in the role of intelligence officer conducting covert/overt operations. Engage consumers, witnesses, and respondents in in-person interviews, assessing credibility and documenting inconsistencies, diligently conducting wrong-doing assessments accordingly. Execute inspections that result in regulatory action, including issuing administrative monetary penalties and recommendations for provincial/criminal charges to the crown attorney following the principles of administrative fairness and consistent with the Charter of Rights and Freedoms. Show less

Investigate consumer complaints according to policy and procedures - providing informed, consistent, and tactical enforcement of a range of consumer protection legislation and delegated criminal code offences.Undertake comprehensive research and analysis, evaluating information, and interpreting legislation to assist in making detailed recommendations for/carrying out various enforcement actions.Apply advanced knowledge of Investigation/Peace Officer best practices and applied… Show more Investigate consumer complaints according to policy and procedures - providing informed, consistent, and tactical enforcement of a range of consumer protection legislation and delegated criminal code offences.Undertake comprehensive research and analysis, evaluating information, and interpreting legislation to assist in making detailed recommendations for/carrying out various enforcement actions.Apply advanced knowledge of Investigation/Peace Officer best practices and applied regulations in conducting covert surveillance, investigation follow-up, and while liaising with appropriate law enforcement, criminal justice, and social service agencies.Engage consumers, witnesses, and respondents in in-person interviews, assessing credibility and documenting inconsistencies, diligently conducting wrong-doing assessments accordingly. Gather required details for the Case Assessment Officer, or, provide appropriate referral information for individuals seeking assistance with issues not covered under the legislative mandate.Respond to Department Action Requests when assigned and provide comments and feedback on legislative amendments as needed.Coordinate and execute inspections that result in/require regulatory action, including the issuance of administrative monetary penalties and recommendations for provincial/criminal charges to the crown attorney following the principles of administrative fairness and consistent with the Charter of Rights and Freedoms to ensure objectives of the legislation are upheld. Hands-on exposure to the development and distribution of fact-based evidentiary reports of a complex and technical nature - upholding all privacy and confidentiality per internal policy and procedure.Dutifully recommend prosecution for offences in alignment with the Fair Trading Act (F.T.A.), Consumer Protection Act (C.P.A.), and the Criminal Code of Canada - demonstrating comprehensive knowledge of applicable government legislation and political acumen. Show less

Conducted comprehensive, informed, and tactical writs of seizure and evictions, adhering to all department standards in drafting briefing notes and enforcement documentation.Maintained responsibility for the safe transport of adult prisoners, young offenders, and mental health patients between correctional institutions, hospitals, and police detachments.Fostered a team-centred approach to information and knowledge sharing amongst peers/colleagues to better facilitate inter- and… Show more Conducted comprehensive, informed, and tactical writs of seizure and evictions, adhering to all department standards in drafting briefing notes and enforcement documentation.Maintained responsibility for the safe transport of adult prisoners, young offenders, and mental health patients between correctional institutions, hospitals, and police detachments.Fostered a team-centred approach to information and knowledge sharing amongst peers/colleagues to better facilitate inter- and cross-departmental operationsApplied strategic mediation and negotiation skills in obtaining voluntary compliance to reduce risk in potentially volatile situations.Well-versed in use of force theories and application as they pertain to law enforcement, applying sound judgment, critical thinking, and conflict resolution as it relates to the use of deadly force. Show less