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Introduction to Investigations and CDDA (Scotland)

This module covers liquidator and administrator investigatory powers, CDDA obligations, SIP 2 investigations by office holders, and challengeable transactions.


Our Foundation Series has been designed specifically for anyone new to insolvency or anyone looking for a refresher on the basics.  Delegates may have just joined the profession or may be working in a related field and would like an introduction to this topic.

In this one-hour module we will cover:

Liquidator’s powers to investigate
Administrator’s powers to investigate
Challengeable transactions
CDDA obligations

Who Should Attend

Anyone who is just starting their career in insolvency with little or no formal training

Anyone looking for an introduction to the subject working within the accountancy, legal or banking professions

CPD Learning Outcomes

  • Clear and concise guidance to legislative and regulatory requirements governing these areas
  • An understanding of how these requirements impact on your day-to-day work
  • The confidence to apply your newly learned skills once you are back in your workplace


£55 + VAT per person.

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