Masterclass

The Dawn Raid: Navigating The Sudden & Unexpected Visit By The Authority

This executive session is designed for C-suite leaders and directors

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Date: 27 February 2026 (Friday)
Time: 9:00 AM - 6:00 PM (SGT)
Location: One Farer Hotel

Select a ticket price and add to cart

Funding Cohort
$1250

Group of Two
$2200

General Access
$1650

About the event

This masterclass is designed to equip you with the knowledge and confidence to navigate and respond to dawn raids and sudden regulatory inspections. Whether facing the Police, CAD, CPIB, Singapore Customs, or CCCS, this practical, scenario-based course provides essential strategies to manage unexpected visits, safeguard business operations, and minimize legal risks.Through real-world simulations and expert guidance, participants will gain the tools and protocols needed to respond effectively, ensuring compliance, continuity, and professional readiness in high-stakes situations.

Featured Experts

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Jesudevan Viveganandam

Founder, Chief Executive Officer

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Paul Singh

Engagement Manager, Risk Mitigation & Investigations

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Why This Matters

Surprise inspections (or “dawn raids”) by authorities are becoming increasingly common
These can take place at corporate offices, supplier sites, or even employees’ homes

Such events require swift, informed action to influence the outcome of investigations
Without proper training and protocols, businesses face disruption, compliance risks, and costly downtime

Who Should Attend

Directors, senior executives, in-house counsel, IT staff, and compliance officers
Professionals seeking to build crisis management and response skills

Those looking for expert guidance on compliance best practices
Teams preparing to handle dawn raids and regulatory inspections with confidence

Learning Outcomes

Deepening Crisis Management Proficiency: Build a comprehensive understanding of dawn raids—what they are, why they happen, and the dynamics involved. Learn key protocols essential for managing sudden inspections conducted by authorities such as the Police, CAD, CPIB, Singapore Customs, or CCCS.
Practical, Hands-On Learning: Go beyond theory with scenario-based exercises, simulations, and case studies that mirror real-world dawn raid situations, giving you the confidence to respond effectively.

Expert Guidance – Practical Insights: Gain valuable knowledge from a distinguished subject matter expert with extensive investigative experience and insights into regulator expectations and outcomes.
Peer Learning & Networking: Engage with fellow professionals from diverse sectors, share best practices, and build connections that strengthen your preparedness and response strategies.

Understanding the Dynamics of a Dawn Raid
- Definition, Rationale, and Characteristics
- Key Regulatory Authorities & Their Powers
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

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
Establishing Dawn Raid Protocols
- Facilitated Hands-On Exercise

Why Attend?