Course in Interviewing skills for fraud examiners and auditors
Course in Interviewing skills for fraud examiners and auditors
Date: 2017/10/09
Price: R 10500.00
Click here for online Enrollment.
Brief Description:
The success of any investigation, whether criminal, civil, disciplinary, audit or compliance related, is directly linked to the |
Learning Outcomes: |
This comprehensive course aims: - To formally, yet practically, introduce and enable the fraud examiner and auditor to be successful in conducting an |
Course Content: |
The psychological basis of the interview: - Personality types and how the interviewer should deal with this - How the interviewer?s behaviour may influence a suspect to cooperate The interviewing process: - Preparing for an interview - The interview environment and lay-out - Interview strategies - Developing rapport - Questioning skills - Summation of the interview Legal requirements and issues: - The employee?s duty to cooperate - Employee?s rights - When is it necessary to explain a suspect?s constitutional rights - The content of the rights to be explained - Confessions & Admissions Techniques to detect deception: - Verbal and non-verbal communication - The use of statement - and voice stress analysis - Polygraphs as truth detection techniques: practical and legal issues The convergence of theory and practice: - Case studies will be presented by experts in the field - Role plays by willing participants will be video recorded. Thereafter participants will debriefed and the recordings discussed |
Entry Requirements: |
Tertiary qualification in Accounting, Auditing, Fraud Examination or Law or work experience in Fraud Risk Management and Investigations.
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Course Number: P000886
Catalogue Category: Financial Science and Economics
Who Should Attend: Fraud examiners, auditors, insurance claims assessors, attorneys and individuals that ask questions for a living in the fraud and accounting environments. Individuals working for banks or any financial institution.
Delivery Mode: Contact
Contact Days: 5