Investigative Interviewing: Focus on Financial Crime 2020 | Finance Malta | 21 January 2020 | Castille Resources IT and Financial Recruitment (Recruitment Agency Malta), Triq L-Imhazen, Il-Furjana FRN 1200, Malta
Venue
Castille Resources IT and Financial Recruitment (Recruitment Agency Malta)
Castille Resources IT and Financial Recruitment (Recruitment Agency Malta), Triq L-Imhazen, Il-Furjana FRN 1200, Malta
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| Event Date |
Tue Jan 21 CET - Wed Jan 22 CET (almost 5 years ago)
In your timezone (EST): Tue Jan 21 2:00am - Wed Jan 22 11:00am |
| Location |
Castille Resources IT and Financial Recruitment (Recruitment Agency Malta)
Triq L-Imhazen, Il-Furjana FRN 1200, Malta |
| Region | EMEA |
Details
Investigative Interviewing is a core skill in any investigation context. The highest standards need to be upheld when conducting interviews of persons suspected of financial crime to any level, and /or professional misconduct. Equally, when interviewing witnesses and 'whistle blowers' to ensure objectivity and justice. Wrongful approaches to interviewing can and do cause serious implications! Therefore this course is especially designed to overcome common hurdles in interviewing and engage precisely with the attitudes, bluff tactics, and personal nuances of 'financial criminals'.
Speakers
2020 Speaker
Ian Ross
UK police officer