Successfully reported this slideshow.
We use your LinkedIn profile and activity data to personalize ads and to show you more relevant ads. You can change your ad preferences anytime.

Competition Bureau Canada on Cartel Case and Team Management Techniques

269 views

Published on

OECD-BWB Workshop on Complex Cartel Case Management
December 2018

  • Be the first to comment

  • Be the first to like this

Competition Bureau Canada on Cartel Case and Team Management Techniques

  1. 1. Case and Team Management Techniques Pierre-Yves Guay A/Associate Deputy Commissioner Cartels Directorate Building a prosperous and innovative Canada
  2. 2. Outline • Case Study - Background of the Case • Team and Case Management Techniques • Organizational Set-Up • Ways to Deal with Significant Amount of Evidence 2
  3. 3. Background of the Case • Background • Techniques Used • “Mystery shopping” • Wiretaps • Intercepted over 200,000 calls • Searches • Executed 88 search warrants • Current Status 3
  4. 4. Team and Case Management Techniques • Tools • Teams • Streamlining 4
  5. 5. Organizational Set-Up • Specialized units • Managers • Split large cases into different teams • Role of senior team members • Temporary assistance from other employees 5
  6. 6. Ways to Deal with Significant Amount of Evidence • Minimize collection of unnecessary information • Process for gathering and analyzing electronic evidence • Intelligence software • International cooperation 6

×