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Forensic Investigations with Rajani & Co.

September 7, 2022 @ 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


Registrations are now closed for this event - contact events@thebrokerclub.org for more information


September 7, 2022
8:00 am - 9:00 am




The Broker Club
Rajani & Co. Chartered Accountants

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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.

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