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masterclasses for family business and family office executives
INVESTIGATING FRAUD & CORRUPTION
ADVANCED PROGRAMME
Tursday 25 September 2014 • 9.15am-5pm
programme Participants will be provided with:
Session 1: background • Essential policies, procedures and
Session 2: criminal & civil laws contingency plans for detection and
Session 3: the nature of evidence investigations
Session 4: essential contingency plans • An understanding of the relevant
Session 5: investigation techniques and tools international laws and regulations
Session 6: conducting serious investigations • A catalogue of investigatory tools and
Session 7: interviews and interrogations techniques; ranging from simple database
Session 8: reacting to regulatory and adversarial searches to undercover “stings” and
investigations informant development
Session 9: giving evidence • Detailed steps for planning and
Session 10: your action plan conducting investigations including
a copy of Cobasco’s case management
Suspecting that your organisation is the victim of serious fraud or database and decision matrices for
corruption is a daunting experience but once suspicions have been selecting professional advisers
aroused, ignoring them is not an option because concealment makes • A fail‐safe methodology for conducting
matters worse. interviews and interrogations with
Doing nothing is the worst option. witnesses, informants and suspects
Te hard truth is that: • Methodologies for analysing
documentary and other evidence,
• Te majority of fraud and corruption cases are irreparably including forensic accounting, science
compromised within 24 hours of discovery and linguistics
• Most victims are woefully unprepared and never get their money • Guidance on asset tracing and recoveries
back under fdelity, computer crime and other
• On the contrary, poor advice and inefective investigations put insurance
victims on the defensive; facing painfully extended and ofen • Procedures for responding to adversarial
unproductive litigation or regulatory action investigations and “dawn raids”
Tis intensive programme, by an acknowledged world leader,
empowers organisations to successfully investigate and recuperate from Te programme will include syndicates
even the most difcult cases by: simulating:
• Putting efective contingency plans and resources in place • A case of suspected corruption in
• Planning and managing investigations, that comply with laws and procurement
ethical standards and yet get to the deep truth; uncovering evidence • An electronic funds transfer case,
that either leaves criminals with no room for manoeuvre or absolutely involving multiple suspects and
clears people wrongly suspected elimination interviews
Leaving suspicions unresolved is the second worst option.
Te programme uniquely deals with adversarial (or “incoming”) • Leakage of sensitive boardroom
investigations – directed against the organisation – by regulators, information
litigants and others. Tis is especially important in view of the American
Foreign Corrupt Practices Act, the Travel Act and the Dodd Frank Act In addition participants are invited to submit
as well as the UK Bribery Act. All of these have extra‐territorial scope their own – actual or hypothetical – cases for
and afect the worldwide operations of companies that have even the analysis.
remotest connections with America or the United Kingdom.
objectives & deliverables
Tis programme empowers participants to succeed with even the most complex and difcult cases with techniques that have
been used successfully by Mike Comer and his teams on hundreds of investigations throughout the world: resulting in multiple
commendations in the Central Criminal Court, Old Bailey and elsewhere.
INVESTIGATING FRAUD & CORRUPTION
ADVANCED PROGRAMME
Tursday 25 September 2014 • 9.15am-5pm
programme Participants will be provided with:
Session 1: background • Essential policies, procedures and
Session 2: criminal & civil laws contingency plans for detection and
Session 3: the nature of evidence investigations
Session 4: essential contingency plans • An understanding of the relevant
Session 5: investigation techniques and tools international laws and regulations
Session 6: conducting serious investigations • A catalogue of investigatory tools and
Session 7: interviews and interrogations techniques; ranging from simple database
Session 8: reacting to regulatory and adversarial searches to undercover “stings” and
investigations informant development
Session 9: giving evidence • Detailed steps for planning and
Session 10: your action plan conducting investigations including
a copy of Cobasco’s case management
Suspecting that your organisation is the victim of serious fraud or database and decision matrices for
corruption is a daunting experience but once suspicions have been selecting professional advisers
aroused, ignoring them is not an option because concealment makes • A fail‐safe methodology for conducting
matters worse. interviews and interrogations with
Doing nothing is the worst option. witnesses, informants and suspects
Te hard truth is that: • Methodologies for analysing
documentary and other evidence,
• Te majority of fraud and corruption cases are irreparably including forensic accounting, science
compromised within 24 hours of discovery and linguistics
• Most victims are woefully unprepared and never get their money • Guidance on asset tracing and recoveries
back under fdelity, computer crime and other
• On the contrary, poor advice and inefective investigations put insurance
victims on the defensive; facing painfully extended and ofen • Procedures for responding to adversarial
unproductive litigation or regulatory action investigations and “dawn raids”
Tis intensive programme, by an acknowledged world leader,
empowers organisations to successfully investigate and recuperate from Te programme will include syndicates
even the most difcult cases by: simulating:
• Putting efective contingency plans and resources in place • A case of suspected corruption in
• Planning and managing investigations, that comply with laws and procurement
ethical standards and yet get to the deep truth; uncovering evidence • An electronic funds transfer case,
that either leaves criminals with no room for manoeuvre or absolutely involving multiple suspects and
clears people wrongly suspected elimination interviews
Leaving suspicions unresolved is the second worst option.
Te programme uniquely deals with adversarial (or “incoming”) • Leakage of sensitive boardroom
investigations – directed against the organisation – by regulators, information
litigants and others. Tis is especially important in view of the American
Foreign Corrupt Practices Act, the Travel Act and the Dodd Frank Act In addition participants are invited to submit
as well as the UK Bribery Act. All of these have extra‐territorial scope their own – actual or hypothetical – cases for
and afect the worldwide operations of companies that have even the analysis.
remotest connections with America or the United Kingdom.
objectives & deliverables
Tis programme empowers participants to succeed with even the most complex and difcult cases with techniques that have
been used successfully by Mike Comer and his teams on hundreds of investigations throughout the world: resulting in multiple
commendations in the Central Criminal Court, Old Bailey and elsewhere.
