Workshop on Professional Investigative Interviewing Techniques

Venue: HELP University College, Main Block

Location: Kuala Lumpur, Kuala Lumpur, Malaysia

Event Date/Time: Nov 04, 2009 End Date/Time: Nov 05, 2009
Early Registration Date: Oct 15, 2009
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The Art and Skill of Investigative Interviewing
Investigative interviewing is a special skill employed by anti-fraud professionals to
detect economic crime, fraud, malpractice and corruption. It involves the application
of psychological insight, perceptiveness, sharpness of mind, and verbal and language

This unique course teaches a broad range of proven proprietary techniques to help
you get to the truth and effectively secure confessions in a fraud examination. Its
focus is on white collar fraud and other criminal or disciplinary actions mainly by
internal employees.
Participants will learn about interview law, interview structure, human behaviour and
interview planning, but most significantly how to use evidence in a structured way to
obtain the truth. Real cases are used for interview practice which are debriefed in a
supportive manner to ensure skills and confidence are developed in an intensive
coaching environment.

Workshop on Professional Investigative
Interviewing Techniques
ï‚· Understand the procedure of the interrogation process
ï‚· Identify and understand the critical issues involved in interviewing and
applying investigative interview techniques
ï‚· Understand body language and non-verbal behaviour of interviewees
ï‚· Understanding and dealing with difficult and deceptive interviewees
ï‚· Understanding and developing the mechanics of interrogation
ï‚· How to identify and prevent fraudulent practices for potential victims


BZ-2, Pusat Bandar Damansara
Kuala Lumpur
Kuala Lumpur