top of page

The Fraud Masterclass Part 2: Effective Fraud Interviewing Techniques

Wed, Sep 16

|

Dubai

Part 2: Effective Fraud Interviewing Techniques A practical workshop providing all the tools you need to become a skilled interviewer.

Registration is Closed
See other events

Time & Location

Sep 16, 2020, 9:00 AM – Sep 17, 2020, 4:00 PM

Dubai, Dubai - De forente arabiske emirater

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…

Google Maps were blocked due to your Analytics and functional cookie settings.

Share This Event

+47 918 63 219

Oslo | Stockholm | London | Rome

  • twitter
  • linkedin
© 2025 Hibis Holding AS
bottom of page