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Forensic Investigations with Rajani & Co.

September 7 @ 8:00 am - 9:00 am

Wednesday 7th September 2022 at 8 AM, webinar with Rajani & Co.

 

How to carry out an internal forensic investigation into potential breaches at your firm?

 

This webinar takes you through the steps considered by an investigation team:

  • Planning and scoping the work
  • Legal review
  • Consider Expert Appointment
  • Document review and analytics
  • Witness statement
  • Interviewing
  • Reporting
  • Q&A’s on how this can be adapted

 

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Details

Date:
September 7
Time:
8:00 am - 9:00 am

Venue

Video Conference

Organisers

The Broker Club
Rajani & Co.

Register Today

The broker club is an exclusive club for brokers active within financial markets. The club is particularly relevant for senior management, front and back office, risk/compliance and IT.

Click here to register