This preconference workshop is limited to 60 participants.
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.
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