June 12, 2007 - ONE DAY INTERVIEWING COURSE

Fraudwise Academy – Interview & Interrogation Techniques

June 12, 2007; 8:30am – 4:00pm

Mesa Phoenix East/Mesa

1011 W. Holmes Ave

Mesa, AZ 85210

Top Value for your investment in training

The Fraudwise Academy combines a variety of learning methods to provide a quality learning experience, including presentations from highly-qualified investigators, video segments and case simulations. Registration includes:

• Course Materials

• Continental Breakfast

• Lunch

• Certificate of Completion

• Access to Fraudwise Academy Instructors after graduation

Interview and Interrogation Techniques Outline:

I. Understanding the Difference between Interview and Interrogation

a. Basis for interview and interrogation

b. Problems with pre-conceptions

c. Identify the main types of interviews

II. How to tell if a Person is being Deceptive

a. Stress response states

b. Understand stress levels

c. Read clues

III. Steps to a Complete Interview

a. Components of an interview

b. Develop your own style

c. Adjust interviewing styles for different individuals

IV. Closing an Interview

a. Leave a lasting impression

b. Build trust with the suspect

c. Avoid interviewing pitfalls

Benefits of attending the Academy

The Fraudwise Academy will provide you with the knowledge, skills and confidence related to fraud investigations. Our curriculum is delivered through PowerPoint driven lectures, detailed case studies, video segments, role plays and hands-on case simulations derived from actual fraud investigations conducted by our experienced professionals.

New Skills you’ll take back to the job

• Better understanding of fraud and its causes

• Knowledge of fraud schemes

• Enhanced ability to recognize red flags of fraud

• Knowledge and skills related to fraud investigations

• Knowledge of fraud prevention measures and internal controls

• Interviewing skills

• Analytical methods & skills

Who should attend the Academy

Accountants, attorneys, auditors, controllers, educators and their students (especially in the areas of accounting and criminal justice), loss prevention specialists, managers, private investigators, law enforcement personnel and others interested in fraud investigations

More about the Fraudwise Academy

• The Academy is designed as a basic to intermediate course; there are no prerequisites.

• Enrollment is limited.

• Courses may qualify for up to 6 CPE/CLE/POST credit hours for each course taken.

• Attire is business casual. Meeting room climates vary, so wear layered clothing to ensure your personal comfort.

Fees:

• Standard Registration: $179 per attendee

• Early Registration (30 days prior to course date): $149 per attendee

• Discounted Registration (3+ attendees from same company, Certified Fraud Examiners or

Government Employees): $149 per attendee

To Register: