Training Events by Date
Event
- Title:
- Advanced Interview Techniques for Investigating Fraud and Abuse
- When:
- 10.04.2012 - 10.05.2012 08.30 h - 17.00 h
- Where:
- UK - Melia White House - London
- Category:
- Fraud Control Training & Certification
Description
Recommended PrerequisiteCertificationThis course fulfills all prerequisite training requirements for certification exams #FC102 for professional fraud control credentials. This course is a prerequisite for all CIS fraud control certifications. Continuing Professional Education (CPE) Credit
Formats
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Upon course completion, we will provide you with an achievement certificate for 16 continuing professional education (CPE) credits that can be used to fulfill requirements for maintaining a variety of professional credentials for fraud examination, accounting, auditing, and information security.Once the right people have learned how to find fraud, train them to properly investigate and interview.
Even good employees sometimes do bad things. If your organization encounters misuse of company resources, theft of assets, fraudulent disbursement, or other issues, investigation of the incident will require interviewing and interrogating employees. Such interviews require special preparation, documentation, and interviewing skills in order to resolve cases of internal fraud or abuse.
This two-day workshop will give you the knowledge and skills you need to effectively interview and interrogate witnesses, conspirators, and perpetrators potentially involved with incidents of fraud or abuse. Set into a practical workshop format, important concepts are reinforced through your in-class analysis of real videotaped interviews from actual investigations of two cases of internal employee fraud.
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Alternate Dates and Locations. |
Venue
- Venue:
- UK - Melia White House - Website
- Street:
- Regents Park Albany Street
- ZIP:
- NW1 3UP
- City:
- London
- State:
- UK
- Country:
- UK
Description
A warm welcome to the Meliá White House Hotel. Be our guest and let us make your stay unforgettable.
The Meliá White House completed a major £30 Million refurbishment and was re-launched in Spring 2002 as one of London's leading 4 star deluxe hotels. Located in the heart of London, the Meliá White House faces the popular Regents Park and is within walking distance of Oxford Street and Piccadilly Circus. The city, London's financial district is only a short taxi ride away. The hotel is well served by three underground stations, Warren Street, Great Portland Street and Regents Park all of which are within easy walking distance. Paddington Station, Marylebone and Kings Cross St Pancras mainline train station are all within a 5-10 minutes taxi ride away.
Contact:
- Telephone: +44 (0) 20 7391 3000
- Website: http://www.melia-whitehouse.com/en/melia-white-house.html