course goals

An intensive and comprehensive workshop that teaches the participant how to use behavioural analysis tools to identify significant signs of stress and deception. The course is designed to help interviewers maximise their ability to gain valuable information from victims, witnesses and subjects as quickly, efficiently and accurately as possible.

workshop scope

1. Practical Kinesic Principles
   

2. Verbal Cues
   

3. Practical Kinesic Information Recovery & Credibility Assessment
   

4. Body Language Cues
   

5. Confession Behaviours
   

who should attend

1. Investigators
   

2. Interviewing specialists
   

3. HR professionals

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