Support prosecutions and hearings for TICO by applying investigative techniques, evidence rules, and robust written communication across Ontario. Work independently in a hybrid setting.

As an experienced Investigator and Provincial Offences Officer, you will examine possible contraventions of the Travel Industry Act, 2002 and Ontario Regulation 26/05. The full-time, one-year contract includes preparing detailed reports, organizing prosecution briefs, serving summonses, and giving evidence. You will collaborate with Legal Counsel, law enforcement, government agencies, and TICO departments while maintaining impartial investigations.

Key Responsibilities:

- Investigate suspected legislative and regulatory contraventions
- Gather, inspect, analyze, and document documentary evidence
- Prepare will-says, briefs, disclosure, exhibits,



and witness lists
- Draft and serve Information and Summonses under Part III
- Act as TICO’s agent during required court appearances

Requirements:

- Three to five years of complex fraud investigation experience
- Knowledge of Rules of Evidence and applicable TICO legislation
- Experience with court, judicial, and quasi-judicial proceedings
- Accounting principles and auditing concepts knowledge
- Willingness to travel throughout Ontario with Class G licence

Bring prosecution preparation, evidence management, and investigative communication skills to TICO’s provincial enforcement work.

📌 Provincial Offences Investigator TICO (Canada)
🏢 Travel Industry Council of Ontario (TICO)
📍 Canada