Financial
investigators must look beyond the numbers to properly address
allegations of fraud. Gathering information from interviews is
an integral part of the investigation process -- getting to the
truth requires more than simply asking questions and recording
answers. You will learn significantly more from an interview subject
when you are able to identify signs of potential deception, which
prompt you to probe deeper and also politely but
firmly shut down attempted
evasiveness.
Interviewing is an
art. Our training event is designed to help you refine your
soft skills set. When do you have enough information and how
do you know the level of honesty?
The event will also
focus on body language. We will discuss the importance of the
messages a person sends with expressions, gestures,
cultural/regional differences, universal emotions, and deceptive
tells.
Who should
attend:
- Certified Fraud
Examiners and other anti-fraud
specialists
- Special
investigation unit personnel
- Loss prevention,
private detectives, and security
professionals
- Criminal
investigators from local, state and federal
agencies
- Internal and
independent auditors Lawyers, prosecutors and other
professionals
DATE: Thursday - May 13th,
2010
TIME: 8:00AM - 1:30PM
(training starts promptly at 8:30AM)
LOCATION: The Sumner School
and Museum, Washington, DC
1201
17th Street, NW, Washington, DC
(near
the Farragut North Metro Station).
COST: (Includes breakfast
and lunch)
- Chapter Members:
$45
- Non Chapter
Members: $55
CPE
Credits: This course offers an
opportunity to earn 5 continuing professional education
credits.