course goals

A practical, accurate and razor-sharp two-day workshop on HOW TO DETECT DECEPTION in any situation. This workshop will give you the full set of skills and techniques you need to sniff out the lies behind that communication.

workshop scope

1. Concept of Deception
   

2. Forms of Deception
   

3. Indicators of Deception
   

4. Neuro-Linguistics and Deception
   

5. Practical Exercise
   

who should attend

1. Auditors
   

2. Human Resource Managers and Directors
   

3. Loan Managers and Assessors
   

4. Supervisors
   

5. Investigators
   

6. Security Personnel
   

7. Administrators
   

8. Managers
   

9. Counsellors

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