Global Risk Advisory Services, Financial Crime Awareness, Personal Safety and Security
Training and Advisory Consultants
"Dawn Raids" - Are You Ready?  

Arriving early for work because of critical deadlines and meeting targets; you feel there are not enough hours in your day. At the office you discover representatives of the authorities with a court order. Having listened to what is said, you realize it must be serious; after all, a court has issued an order! You are the only person there and consequently assume you are accountable. Who are they and what do they want? What is your response and responsibility? Do you understand the policy of your organization? What is your initial action? Can you ascertain the type or category of court order is it? Are there other unknown risks? Is it possible to prevent this kind of probing enquiry? Visits of this type are not uncommon. In the course of this interactive seminar, the issues that assist in navigating the path to an acceptable conclusion will be discussed.

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