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EVENT DATE
Sep 2015
M T W T F S S
282930
EXPO DATE
Sep 2015
M T W T F S S
282930

Venue


Online Event
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Type: Online Event

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Getting the Truth from Investigatory Interviews - Strategy, Training and Closure

B2B

EVENT DESCRIPTION

This training program on investigative interviewing will guide participants in determining who to interview, why that person needs to be interviewed, what is to be asked, when and where the interview will take place, and, and how the interview will be conducted.

Why Should You Attend:
In response to an allegation of wrongdoing, or when conducting a proactive inquiry, persons responsible for reaching a successful conclusion to the matter will more than likely have to interview a variety of individuals. These individuals may include victims, complainants, whistleblowers, witnesses, possible witnesses, information providers, and suspects.

Who Will Benefit:
Individuals conducting investigations
Fraud examiners
Internal investigators
Attorneys
Internal and external auditors
Compliance and ethics managers

Instructor Profile:
John E. Grimes III has over 45 years of progressive law enforcement, criminal investigation, fraud examination, loss prevention, leadership, and teaching experience. He began his career with the Baltimore City Police Department where he became a detective in the Criminal Investigation Division (CID).

Note:
Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

For Registration:
http://www.complianceonline.com/getting-the-truth-from-investigatory-interviews-strategy-training-and-closure-webinar-training-704121-prdw?channel=eventsinamerica

Contact the event managers listed below for more information about how you can participate at the Getting the Truth from Investigatory Interviews - Strategy, Training and Closure.

EVENT CONTACTS

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EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Individuals conducting investigations
Fraud examiners
Internal investigators
Attorneys
Internal and external auditors
Compliance and ethics managers
Security personnel
Loss prevention personnel
Notes:
Show Owner:
ComplianceOnline
Sponsorship:

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Show Owner
ComplianceOnline

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