Forensic & Valuation Services Conference 2018

FVC1833 - Investigate! Part 2 (Continuation of Session 26)

Nov 6, 2018 11:35am ‐ Nov 6, 2018 12:50pm


This session is not available as part of the Online for Flex Pass registration options. Session 26 and 33 are available only on-site and limited to 60 participants. There is no additional cost, though pre-registration is required.

In this interactive simulation, you will participate in a realistic regulatory crisis scenario. Working in teams, you will compete against each other to conduct the best investigation under time-pressure. Experience the activities that a company's investigation team would undertake using the latest tools and resources available including:

• reviewing emails, mobile phone data and documents;

• asking suspects questions in video interviews;

• performing data analytics and corporate intelligence analysis; and

• responding to anonymous tip-offs and further information alerts.

Use your unique skills and information you uncover within your teams to unravel the issues and pinpoint relevant evidence to identify the wrong-doing and potential suspects.

Once the game is over, we announce the winners and provide a tailored debrief which covers the potential scope and approach of an investigation, and the consequences of mishandling particular issues.

The workshop also will:

  • Give participants the opportunity to gain detailed insight into the way an investigation is conducted
  • Provide participants with the opportunity to work in a group setting to gain hands-on knowledge of investigative procedures
  • Provide a fun, interactive and competitive learning event while offering valuable knowledge of the investigative process


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