course goals

This workshop will give you the full set of skills and techniques you need to carry out a penetrating and conclusive interview. This workshop offers highly developed, focused training to both the untrained and the experienced corporate investigator. Through the workshop, you will gain:

1. A sound grip of the fundamentals of interviewing techniques
   

2. Enhanced ability to conduct interviewing in real life
   

3. A better awareness of your current interviewing style
   

workshop scope

1. The Interviewing Template
   

2. Interviewing Requisite Skills
   

3. Interviewing Process
   

4. Questioning
   

5. Directive and Non-Directive Interviewing
   

6. Question Types
   

7. Questioning Sequences
   

8. Practical Exercise
   

who should attend

1. Corporate Investigators
   

2. Auditors
   

3. HR professionals
   

4. Compliance Officers
   

5. Fraud Officers

Uncovering Deception

Interviewing and Interrogation

Kinesic Interviewing

Fraud Investigations

Anti-Money Laundering

Operational Risk Management

Continuous Monitoring Techniques

Benford’s Law and Data Analysis

Behavioural Profiling

Derivatives: Legal Risks and Documentation

Banking Secrecy

Regulatory Updates