Training Events by Date
Event
- Title:
- Advanced Interview Techniques for Investigating Fraud and Abuse
- When:
- 11.08.2012 - 11.09.2012 08.30 h - 17.00 h
- Where:
- Trinidad - Hilton Hotel - Port-of-Spain
- 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
|
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.
 |
Download registration and pricing Information now. |
|
|
Alternate Dates and Locations. |
Venue
- Venue:
- Trinidad - Hilton Hotel - Website
- Street:
- Lady Young Road
- City:
- Port-of-Spain
- State:
- Trinidad
- Country:
-
Description
Trinidad Hilton Hotel & Conference Center
One of the best Hotels in Trinidad
This unique, upside-down hotel is a dramatic & architecturally sophisticated hotel in Trinidad, where guests enter the lobby and then descend to their rooms. It is conveniently located in Port of Spain within walking distance to the heart of the city, and just 40 minutes from the Piarco International Airport. In just 45 minutes guests can drive past the famous Moka Golf Course and arrive at the beautiful Maracas Beach.
Contact:
- Telephone: +1 (868) 624-3211
- Website: http://www.hiltoncaribbean.com/index.php?destination=trinidad