HINA FAWAD & CO
 

Certified Fraud Examiners




 

                    
     
   

        

 

 
     
 

 

 


“
Intelligence plus Character - that is the goal of Education”
    Martin Luther King, Jr.

"Any one who stop learning is old, whether at 20 or 80. Anyone who keeps learning stays young"
      Henry Ford
 

 

 

 


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Training - Finding the Truth

Effective Techniques for Interview and Communication
 
 

    • About the Course
      Every day, auditors, investigators, lawyers and other professionals are required to interview and elicit information from people as part of their jobs. This course will discuss the skills necessary to become a better communicator and a more effective interviewer.

    • Course Objectives
      To Provide awareness
      - Evaluating written and Oral Communications

      - Non-Verbal and Verbal Contaminants and detecting linguistic Clues 

      - Interview Preparation and legal implications of interviewing
      - Preparing a written report of the interview

     

    • Who should Attend?
      • Law Enforcement Professionals

      • Human Resources Professionals

      • Fraud Examiners
      • Investigators
      • Government Auditors
      • Operational Risk Professionals
      • Risk Professionals
      • Fraud Risk Managers

      • Financial Regulators

     

     

    Topic

    • INTRODUCTION
    • COMMUNICATION
    • COMMUNICATION ANALYSIS
    • CONTAMINANTS
    • PREPARATION
    • MECHANICS OF THE INTERVIEW
    • REPORTS
    • LEGAL CONSIDERATIONS FOR INTERVIEWS

                                 Duration:      Half Day
                     
                                 Day:              Saturday

                                 Times:           2:00 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
 

 

 

 

 

 


ACFE

 

ACFE - PAKISTAN

 

THE IIC

THE IIC - PAKISTAN