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Forensic & Valuation Services Conference 2019

FVC19102 - Investigative Workshop

Nov 4, 2019 8:00am ‐ Nov 4, 2019 11:00am

Standard: $79.00


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.

Learning Objectives:
  • 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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