The 3rd Enhancing Investigations & Enforcement Outcomes Conference will tackle these issues head-on, exploring innovative methods to strengthen investigations, addressing complex legislation and providing much-needed practical solutions to maximise regulatory outcomes in a multi-agency environment.
You will hear from a diverse pool of regulatory experts and innovators from across the nation, gain invaluable networking opportunities and learn how to apply best practices to your own workplace.
Overcome hurdles, gain insights & network with peers to
- Empower investigators with innovative regulatory technology
- Share data effectively with other regulatory bodies for better enforcement outcomes
- Improve cross-jurisdictional collaboration to pool resources and improve efficiency
- Balance regulatory priorities across civil and criminal legislation for more effective prosecutions
- 89% of attendees would recommend this conference to their industry peers
- 95% of attendees were satisfied by their experience with Criterion Conferences
- 85% of attendees were inspired to make a change in their organisations
State and federal regulators, regulatory agencies, local government regulators, government departments & associations responsible for:
- Compliance & enforcement
- Regulatory practice & operations
- Policy & legal
- Innovating for more efficient & effective investigations
- Driving multi-agency collaboration to strengthen investigations & enforcement
- Maximising compliance with practical solutions
- Navigating legal requirements for better regulation
- Increasing efficiency through investigative tools & technology
Better Regulation Victoria
Anna Cronin is Victoria’s first Commissioner for Better Regulation, appointed by the Victorian Government in 2015. In June 2018, the Victorian Government appointed her as Red Tape Commissioner as well.
Anna graduated from the Australian National University in economics and econometrics and started her career as an economist in the Bureau of Agricultural Economics, and (what is now) the Productivity Commission. She has been closely involved in policy development for 25 years at Federal and State levels.
Anna has considerable experience in regulatory issues across many policy areas, including in agricultural and mining regulatory and approvals frameworks. She has also held a number of board positions in the government and not-for-profit sectors, including on the Australian Landcare Council and Rural Skills Australia. Anna was awarded the Centenary of Federation Medal for services to rural leadership. She currently sits on the Advisory Board of the Melbourne School of Government at the University of Melbourne.
Australian Taxation Office
Brendan Walker-Munro is a lawyer with extensive experience in leading and managing teams of investigators, auditors and compliance officers in civil and administrative investigations across State and Federal levels. He is currently employed as an Investigations Manager with the Australian Taxation Office.
Environment Protection Authority Victoria
Stephanie Morrow LLB (Hons)(Melb) BCA (Melb) GradDLP, LLM (Melb) is an LIV Accredited Criminal Law Specialist based in Melbourne, with expertise in the prosecution of white collar and corporate crime. She works as a principal solicitor, prosecuting offences for the Environment Protection Authority, Victoria. She has also prosecuted offences for Consumer Affairs Victoria (CAV), Worksafe Victoria (as a solicitor at the Office of Public Prosecutions) and has conducted civil penalty litigation for CAV, and the ACCC (as a solicitor at Corrs Chambers Westgarth). She blogs at www.thecorporatefail.org.
Itree is a technology specialist in Investigations and Enforcement solutions that improve safety outcomes and drive productivity for government and industry.
Independent and Australian owned, Itree has an established reputation over 24 years for helping State, Federal and NZ government agencies to manage safety, regulation, compliance and enforcement activities across a variety of domains.
Our RegWorks® suite supports agencies across the full regulatory lifecycle, with flexible deployment options that integrate with existing enterprise technology ecosystems. Our REACH product enables secure data sharing and matching without breaching privacy, bringing together the intelligence needed to make informed and consistent decisions.
DecisionWorks supports end-to-end Case Management, including gathering evidence, tracking compliance actions, identifying links and trends, providing recommendations and recording outcomes. It improves productivity and increases the use of intelligence in investigations to ensure tactical decisions are consistent with strategic objectives.
InspectorWorks® is a specialist inspection, infringement and enforcement module that includes mobile online/offline capability. A configurable library of templates is available for inspections, incidents and other checklists providing self-configured flexibility.
Digital information is an integral part of our daily lives, and the ability to leverage this digital data for investigations and operations is critical. As the global leader in digital forensics solutions and trusted advisor to customers in over 150 countries, Cellebrite is the premiere provider for law enforcement, military, intelligence and the private sector. Cellebrite offers the most complete, industry-proven range of solutions for the extraction, decoding, analysis and collaboration of digital data. Our technology lets investigators see the big picture surfacing critical connections and capturing insights from a digital world.
Cellebrite’s end-to-end Digital Intelligence solution is revolutionizing digital forensics and offers unparalleled access to the largest assortment of digital devices and cloud data, and Analytics solutions that minimize the need for manual review of digital data. The result is actionable data that reduces the time needed to make the right decision. Cellebrite sets the standard every day by providing digital forensics solutions that help make this a safer world.
Modern Workflow without Modern Risk
Developed by Australian software company Dekko Secure, the Dekko web application is a secure, cloud-based communications and workflow application with powerful sharing capability, document approval and messaging. The application has advanced enterprise controls that allow for complete auditability of all communications.
The application is hosted on Microsoft Azure, satisfies for data sovereignty, and there is no onsite installation required.
Dekko is designed for Law Enforcement, Forensic, Legal, Federal and State Government agencies to enable secure sharing, with trusted internal and external parties in a frictionless, but controlled manner. This means that engaging with external organisations by trusted invitation has never been easier, or more secure.
The platform helps organisations replace unsecure digital or manual workflow processes (ie encrypted USBs), where they may have existed because there has been no digital offering available. It equally replaces the use of high risk digital offerings for communication, collaboration and transfer of sensitive information.
What People Are Saying
The Enhancing Investigations & Enforcement Outcomes Conference provides an opportunity to understand the real and practical issues involved in undertaking investigations and enforcement activities. It is also an opportunity to network with industry leaders and experienced professionals from across federal, state and municipal public sectors, forging new professional contacts and promoting meaningful cooperation. I would recommend the conference to anyone involved government investigations or regulatory enforcement.Investigations Officer, Australian Taxation Office & Enhancing Investigations & Enforcement Outcomes 2019 Attendee
The event was well presented and coordinated with key speakers who addressed on relevant topics. The inter agency and jurisdiction collaboration was most beneficial in discussing current trends, working practices and sharing solutions. Overall, a positive learning experience.Principal Investigator, Department of Education QLD & Enhancing Investigations & Enforcement Outcomes 2019 Attendee
Date: 9 Jul 2019 By: Criterion Content Team
Effective compliance within a well-established framework of rules and regulations is pivotal to ensuring a well-functioning society. Compliance holds direct correlation with citizen trust in government, while inefficient regulation can impede productivity, investment and innovation. Regulation is critical from social perspectives, including safeguarding health and safety and protecting the environment, it is also the foundation …
Date: 26 Jun 2019 By: Criterion Content Team
Effective compliance within a well-established framework of rules and regulations is pivotal to ensuring a well-functioning society. Compliance holds direct correlation with citizen trust in government, while inefficient regulation can impede productivity, investment and innovation. Effective regulation is critical from social perspectives, including safeguarding health and safety and protecting the environment, it is also the …
Endorsers & Media Partners
The Australasian Environmental Law Enforcement and Regulators neTwork (AELERT) is a well-respected and internationally recognised professional network for environmental regulators across Australasia. AELERT members work in local, state and federal government agencies and other relevant organisations, to implement and administer environmental legislation. AELERT offers members a professional forum in which they can:
- Share and solve common issues;
- Identify best practice and consistent approaches to environmental regulation;
- Access a range of industry resources and networking opportunities;
- Collaborate to exchange resources, information, knowledge and experience.
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