Learn the most effective skills to conduct an interview into any internal or external Fraud
This course draws upon the most respected methods of conversation management to ensure that all aspects of planning, topic management, challenges and evidence gathering are effectively used. University of Portsmouth Accredited version available. 10 Level One Credits. Discover the Cognitive interview (memory and perception) evidence gathering method. Scientifically proven to increase the accuracy of witnesses by up to 50%. Telephone Interview methods enabling you to conduct interviews into the compliance of a claim or allegation over the phone. 4 day University Accredited version available with 10 credits.
To provide an opportunity for delegates to conduct interviews, using familiar interview situations, to a nationally recognised model that develops best practice and communication skills.
Anyone involved in Fraud Investigations either internal fraud or external fraud. Investigators with responsibility to discover the truth from interviews.
The course helped develop a good confident interview style and the trainer made learning fun, this will change the way I do things.
Nicholas , KPMG
Anyone who works with financial transactions whether these are his own or the ones of his customers, should attend this course. It will definitely make you more aware of the potential danger of fraud and help you to react in time.
Dom, Isabel Belgium
This course is available to be run privately at your discretion.
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