masterclass

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

Date: 20 February 2026 (Friday)
Time: 9:00 AM - 6:00 PM (SGT)
Location: One Farer Hotel

Master dawn raid readiness to respond, protect, and lead with clarity using expert guidance and real-world case insights

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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

JESUDEVAN VIVEGANANDAM

Founder, Chief Executive Officer

V Jesudevan has more than two decades of experience spanning the judiciary, government, and private sector, he has advised global corporations and national governments, led high-stakes prosecutions, and navigated complex compliance and enforcement challenges across Asia and beyond. As a former District Judge and Deputy Senior State Counsel with Singapore’s Attorney- General’s Chambers, Jesudevan prosecuted complex financial crimes and advised on civil disputes, corporate fraud, corruption, international sanctions, and strategic trade controls, working in close collaboration with domestic agencies and foreign regulators across the region.

Paul Singh

Engagement Manager, Risk Mitigation & Investigations

With over 15 years of dedicated experience, Paul is a seasoned expert in financial crime investigations, risk management, and compliance. Concurrently, Paul is an Adjunct Associate Trainer at SPCS Consultancy and delivers customized courses for law enforcement agencies and ministries in Singapore. ‍ A former Senior Officer at the Singapore Police Force, Paul led and oversaw numerous investigations, including complex fraud, and money laundering offences, at the Commercial Affairs Department. During his time in the Commercial Crime Squad of Central Police Division, Paul worked on a range of complex investigations including corporate fraud and misconduct relating to financial institutions. He also worked closely with both local and foreign law enforcement counterparts.

Engagement Manager, Risk Mitigation & Investigations

JESUDEVAN VIVEGANANDAM

Founder, Chief Executive Officer

V Jesudevan has more than two decades of experience spanning the judiciary, government, and private sector, he has advised global corporations and national governments, led high-stakes prosecutions, and navigated complex compliance and enforcement challenges across Asia and beyond. As a former District Judge and Deputy Senior State Counsel with Singapore’s Attorney- General’s Chambers, Jesudevan prosecuted complex financial crimes and advised on civil disputes, corporate fraud, corruption, international sanctions, and strategic trade controls, working in close collaboration with domestic agencies and foreign regulators across the region.

Paul Singh

Engagement Manager, Risk Mitigation & Investigations

With over 15 years of dedicated experience, Paul is a seasoned expert in financial crime investigations, risk management, and compliance. Concurrently, Paul is an Adjunct Associate Trainer at SPCS Consultancy and delivers customized courses for law enforcement agencies and ministries in Singapore. ‍ A former Senior Officer at the Singapore Police Force, Paul led and oversaw numerous investigations, including complex fraud, and money laundering offences, at the Commercial Affairs Department. During his time in the Commercial Crime Squad of Central Police Division, Paul worked on a range of complex investigations including corporate fraud and misconduct relating to financial institutions. He also worked closely with both local and foreign law enforcement counterparts.

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
  • Those looking for expert guidance on compliance best practices
  • Professionals seeking to build crisis management and response skills
  • Teams preparing to handle dawn raids and regulatory inspections with confidence
Agenda
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.
What You'll Learn

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?  

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