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Training - Analyzing Written Statements for Deception & Fraud

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  About the Course This courseconcentrate on how written words are strung together in sentences for general purposes: to explain, convince, persuade or deceive. Analyzing written statements will show you how to read written statements to identify deception and uncover the hidden truth

  Course Objectives To Provide awareness - Grammatical Concepts and statement analysis terminology - How to identify deception by analyzing word choices and sentence structure - Semantic, Interview and Interrogation analysis - Obtaining, analyzing and amplification of the subject's written statement

  Who should Attend? • Law Enforcement Professionals • Tax Officials • Compliance Professionals • Management Professionals • Internal and External Auditors • Internal Control Professionals • Credit Risk Managers • Operational Risk Professionals • Risk Professionals • Fraud Risk Managers • Fraud Investigators • Financial Regulators

  Topic Introduction The Power of words Semantics Narrative Form and Function The Statement Analysis Challenge

  Duration:      Full Day                                                    Day:              Saturday                                    Times:           10:00 AM to 5:30PM                                  Course Fees:                         In House Training Option is also available for Organization

“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
         Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde