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Investigative Interviewing: Focus on Financial Crime
Date
21-22 January 2020
Time
08:00 - 17:00
Venue
Castille, Casa Leone, Floriana


Event Overview

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'.

Speaker
  • Ian Ross is a former UK police officer, now a global compliance and risk specialist. As an Accredited investigative interviewing trainer with over 30 years applicable experience, Ian has delivered focused training in interviewing skills to banks, major insurers, regulators, multi-national corporate entities, national police forces and the military. Projects include training regarding complex money laundering cases, and the first investigative interviewing training to police and dedicated government anti-corruption departments in the EU, Sri Lanka and in numerous African countries. Also supporting organisations in South America with interview training. Equally, Ian has also provided consolidated support and advisory training to in-house managers and investigators to support interviewing skills addressing misconduct.

 

Programme

Day 1 

08.00 – 08.30: Welcome Coffee and Registration 

08.30 - 09.15: What Investigative Interviewing it is and what it is not! 

The ‘PEACE Model. 

- Planning and Preparation 
- Engage and Explain 
- Challenging without confrontation! 
- Listening….. pacing and pausing 
- The ‘TOPS’ technique

 ‘Lies. Lies. Lies’ – demo 

Advanced skills demo 
- Dealing with rambling and evasiveness 
- The ‘reverse logic’ demo 
- ‘Numbers people’ and fraud 
- Dealing with conversational bullies using skilled assertion 

• Case Study Briefing 

09.15 – 10.30: First interviews 

10.30 – 10.45: Break 

10.45 - 12.30: Interview practicals - continued 

12.30 – 13.30: Lunch Break 

13.30: - 15.30: Interview practicals - continued 

15.30 – 15.45: Break 

15.45 – 16.45: Interview practicals - continued 

16.45 - 17.00: De-brief and plenary feedback session 

Day 2: 

08.00 – 08.30: Welcome Coffee and Registration

08.30 - 10.30: Phase 1 role play observed and assessed interviews. 45 minutes. Individual one-to-one feedback given. 15 minutes

10.30 – 10.45: Break

10.45 - 12.30: Phase 2 role play observed and assessed interviews. 1 hour, 10 minutes. Individual feedback given. 20 minutes

12.30 - 13.30: Lunch Break

13.30 - 15.30: Witness and whistle blower interviewing practice. Assessed interviews. 1 hour 30 minutes. Individual feedback. 30 minutes.
Individual feedback. 30 minutes. 

15.30 - 15.45: Break

15.45 - 16.45: Interview evalutaion skills based on the PEACE model. 45 minutes Reporting outcomes of complex interviews

16.45 - 17.00: Final Q&A plenary session

Why should delegates attend?

BY THE END OF THE TRAINING MODULE YOU WILL:

• Efficiently appraise 'fraud' evidence and data, witness accounts and documentary evidence briskly but thoroughly to prepare for interviews. 
• "Lies, Lies, Lies" - address sensible inclusion of ‘body language’ 
• … use Cognitive skills to address those with ‘corporate amnesia’ ‘corporate vulnerability’ ‘diverting and blocking,’ conversational bullies, ‘coded responses’ ‘numbers people’…found among ‘sophisticated’ corruption criminals. No place for the word ‘interrogation’ 
• Understand and use skilled assertion. 


Investigative Interviewing: Focus on Financial Crime

Booking Information

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Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

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