It is no longer uncommon to deal with a sudden and unannounced inspection by a regulatory / investigatory authority ("the Authority") to gather evidence linked to a business under investigation. It is a pivotal moment that can significantly influence the trajectory of an investigation and it is not confined to corporate offices. It can extend to premises belonging to suppliers, competitors, and even the residences of employees. 

The initial impression formed by the Authority can have a material impact on the direction of the investigation. Without well-established and clear protocols or training for professionals such as in-house counsel, IT staff, security managers, receptionist, compliance officers, and directors, ("collectively referred to as Professionals") on how to handle the Authority on their arrival and during their raid, you run a real risk of jeopardising your company's daily operations and being liable for possible offences such as obstruction of justice when items and devices are seized.       

With practical training, using scenario-based exercises, you can effectively navigate the unexpected and ensure business continuity. 

SCCA Academy together with Tradekins proudly presents a masterclass tailored for Professionals like you who can expect to confront the Police, Commercial Affairs Department (CAD), the Corrupt Practices Investigation Bureau (CPIB) or the Competition, Singapore Customs or the Consumer Commission of Singapore (CCCS) during an unexpected and sudden raid. 

Who Should Enroll

This masterclass is exclusively designed for Professionals seeking to obtain a better understanding, practical insights and a chance to gain some hands-on training. 

• Deepening Crisis Management Proficiency: Gain a comprehensive understanding of the rationale and characteristics of a Dawn Raid, the dynamics involved, and key protocols that are essential for managing a sudden and unexpected inspection conducted by the Police, Commercial Affairs Department (CAD), the Corrupt Practices Investigation Bureau (CPIB), Singapore Customs or the Competition and Consumer Commission of Singapore (CCCS). 

• Expert Guidance – Practical Insights: Learn from a distinguished subject matter expert who understands what regulators expect in terms of investigative outcomes, and who has directed numerous criminal investigations.

• Hands-On Learning: This masterclass isn't just about theory — it's a hands-on experience. Dive into practical exercises, case studies, and simulations that mirror real-world investigative scenarios, allowing you to apply your knowledge immediately.

• Peer Learning & Networking: Connect with fellow professionals from diverse industries and backgrounds, fostering valuable relationships and sharing best practices.

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Course Overview

This immersive program is designed to equip Professionals with the essential knowledge and practical expertise when it comes to dealing with a sudden and unexpected inspection by the Authority ("Dawn Raid").

By the end of this course, you will be equipped with the knowledge and skills to manage a Dawn Raid more confidently and effectively. Join us on this exceptional learning journey, where theory meets practice and where you'll be guided by a recognised international expert.

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Course Details

The Dawn Raid: Navigating the Sudden & Unexpected Visit by the Authority

① Understanding the Dynamics of a Dawn Raid

• Definition, Rationale, and Characteristics 
• Key Regulatory Authorities & Their Powers
• Legal Framework Overview
• Questions & Answers

② Rationale for Preparedness & Preparing your Organisation

• Practical Impact on the Business
• Business Continuity
• Establishing an Internal Response Team (Pre and Post Raid)
• Applying Pareto Optimality
• Questions & Answers 

③ What to Expect & What to not Expect, Dealing with the Authority & Working with Lawyers

• Real World Examples: The Do's and Don'ts
• Confidentiality & Privilege Over Documents 
• Personal Devices
• The 'Cloud'
• Data Privacy
• Questions & Answers

④ Establishing Dawn Raid Protocols

• Facilitated Hands-On Exercise
• Questions & Answers 

What do people say about the trainer and his courses:

❝ Gives the "lay of the land" …which is often seen by practitioners and counsel as a nebulous area... The lessons arm us with enough knowledge to know where to look when the matters come up in practice. ❞

❝ Communicating the concepts in a practical manner, which can be applied to my practice as an in-house counsel. -Being able to engage the class -The instructor's passion for the subject can be gleaned through his teachings. ❞

❝ Very engaging classroom, with a bit of humour, and overall great quality of teaching. The best part is, the usage of many examples, video-sharing. ❞

❝ It is practical in reality and the topic covers comprehensively that each legal practitioner would benefit.❞

❝ His experience and expertise in the subject that he shared with us have been invaluable.❞

❝ Extensive knowledge of cases and enforcement agencies' practices. Prof Jesu is. EXCELLENT. ❞

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Learning Modules



➤ Level 2 - The Dawn Raid: Navigating the Sudden & Unexpected Visit by the Authority

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SCCA Competency Framework

• Where this course maps on the competency framework.
• View the SCCA Competency Framework​

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SILE-Accredited Activity

• Practice Area: Crime
• Training Level: Intermediate
• Public CPD Points: 6