Once the right people have learned how to find evidence of fraud, train them to investigate and interview.
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This course is a prerequisite for CIS fraud control certifications. Even good employees sometimes do bad things. If your organization encounters an instance of employee abuse or fraud such as 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. What are people hiding from you? Criminals, clients, customers and even colleagues may each be hiding something from you. Learn how to be more effective in asking questions and evaluating responses so you can better detect lies and uncover the truth. By enhancing your interview techniques, you will get more information, more insight and less deception from everyone you interview. Even experienced professionals will improve their interviewing skills with this renowned course. |
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. Concepts are further reinforced through 14 workshop case studies you will help solve in class along with other attendees.
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 .
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2 Days | |
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16 | |
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Session Leader: Allen Keele
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As president and Chief Executive Officer of Certified Tech Trainers, d.b.a.Certified Information Security, Allen Keele, has over 25 professional and technical accreditations. Mr. Keele has over 17 years of experience in information security and risk management, including seven years of conducting professional advanced IT lectures and seminars across the United States, the United Kingdom, Asia, and the Caribbean. His lectures have attracted students from leading organizations including the United States Marine Corp, Deloitte & Touche, Ernst & Young, Lloyds, Thomson Financial, Microsoft Corporation, Blue Cross-Blue Shield, Boston University, PriceWaterhouseCoopers, Fujitsu, and many others. Mr. Keele has spoken many times on behalf of the Institute for Internal Auditors (IIA) and for the Information Systems Audit and Control Association (ISACA). Mr. Keele was also a featured speaker for ISACA at its North American conference, CACS. Considered an expert in several diverse technologies, Mr. Keele currently has held over 25 professional and technical accreditations, and has authored 5 books. |
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My guarantee to you.Preparing for Certified Information Security's professional fraud control exam #FC102 is serious business. This is where I can help you. If you have already successfully been approved to take CIS exam #FC102 and you succesfully complete our Advanced Interview Techniques for Investigating Internal Fraud and Abuse training and all FC102 online practice exams, Certified Information Security guarantees your success in passing CIS exam #FC102. If you do not pass exam #FC102 on your first attempt after completion of your course and practice exams, Certified Information Security will allow you to re-test at no additional charge. |
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