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Fraud Conference – Pre-conference Courses |
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Persuasive Interview Techniques
Sunday, July 15; 1:00 – 5:00 p.m.
Of the three elements in the interview process - questioning, detecting deception and persuasion - the last proves to be the most challenging and problematic. Utilizing videos and transcripts of successful persuasive interviews, this course will examine which communication dynamics must occur to influence the behaviour of another person; and how those dynamics are incorporated into the interview process.
You’ll Learn:
- Learn how to take the guess work out of interviews
- Discover and understand the different types of questions and the best methods of obtaining truthful responses
- Learn to conduct a successful non-confrontational interviews that are better suited for today’s environment
Finding Hidden Assets: Privacy, Liability & Success
Sunday, July 15; 1:00 – 5:00 p.m
Finding and recovering the money is an important part of all fraud investigations. Privacy regulations and increased liability have dramatically impacted this vital function. This course will explore the changes caused by these developments, providing a path to success through a field emerging challenges.
This session will provide an advanced understanding of the impact of privacy and liability issues on the investigative process, exploring the challenges and opportunities of the newly emerging playing field. Highlighting the practical implications participants will emerge better able to communicate investigative issues to management and create successful investigative action plans.
You’ll learn
- Learn how privacy and liability issues impact asset investigations
- Explore the evolving legal issues for tracking and recovering funds
- Examine the impact of recent changes on the investigative process
- Emerge with the tools necessary to ensure your program is effective and compliant
The main conference will have 9 parallel tracks.
- Fraud Investigation: Tools, Tips and Techniques
- Fraud Fighting Proactively: Prevention and Deterrence
- Emerging Trends, Current Issues & International Incidents
- Auditing for Fraud
- Using Technology in the Detection of Fraud
- Risk Management
- Legal, Ethics and Compliance Issues
- Fighting Fraud in the Field
- Best Practices and Case Studies
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