The Fraud Masterclass Part 2: Effective Fraud Interviewing Techniques
Thu, Jul 09
|Virtual training only
Part 2: Effective Fraud Interviewing Techniques A practical workshop providing all the tools you need to become a skilled interviewer.
Time & Location
Jul 09, 2020, 9:00 AM – Jul 10, 2020, 4:00 PM
Virtual training only
About the Event
Unethical business behaviour directly or indirectly accounts for major losses – between 2% and 5% turnover, and severely damages the reputation and morale of companies. However, despite being one of largest unmanaged risks in companies today, many managers still receive virtually no formal training in how to identify red flags, deal with them, and make sure that everything is of the standard that it could one day be used in court. The primary objective of this training week is to provide the participants with in-depth knowledge and practical experience of how to perform interviews in challenging situations. These situations will primarily be connected to audits, investigations and other related forms of internal control and risk assessments but the techniques can be used more widely to any sort of fact finding interview. Conducting interviews when there are no hidden or potentially controversial issues is relatively easy. However, the situation becomes far…