Interviewing Skills for Anti-Fraud Specialist

Melatih peserta dalam menerapkan teknik interview yang efektif dan produktif serta sesuai kaidah dan norma-norma yang berlaku. 

Pelatihan untuk Anda:

  • Fraud Auditors and other anti-fraud specialists
  • Loss prevention and security professionals
  • Internal and independent auditors
  • Forensic accountants, lawyers and law enforcement personnel
  • Business professionals who conduct interviews

Pelatihan ini bertujuan untuk:

  • Meningkatkan kemampuan dalam melakukan interview
  • Melatih peserta dalam menerapkan teknik interview yang efektif dan produktif serta sesuai kaidah dan norma-norma yang berlaku.

Pokok-Pokok Pembelajaran

  1. Personality Styles and Interviewing
  2. Interviewing Witnesses
  3. Introduction to Statement Analysis
  4. Analysis of the Subject’s Narrative and Terminology
  5. Semantic Indicators of Deception
  6. Steps in an Admission-Seeking Interview
  7. How to Take Confessions and Signed Statements
  8. Role Play and Discussion

Related Topics:

» Fraud Examination 3: Communicating the Results
» Interviewing Skills for Anti-Fraud Specialist
» Risk-based Internal Auditing (RBA)
» Business Fraud Prevention Manual—ACFE Version
» Contract and Procurement Fraud
» Executive Road-Map to Prevent Fraud

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