For more information, please
contact LearningDB.com at
68611000 or email us at learning@jobsdb.com.sg
Payment must be made before the commencement of the workshop. No cancellation is allowed 7 days prior to workshop.
Objective
Auditors, law enforcers, fraud investigators and lawyers are frequently required to interview and gather information when investigating white-collar crime allegations. This course will discuss and introduce skills that are useful to the investigator to become a better communicator and a more effective interviewer.
Outline
Investigation interview 101: Mechanics of an effective interview
Communication Analysis: Detecting linguistic clues to communication
Micro and Macro Tells: how to detect deceit in non verbal communication
Communication Profiling: Understanding your subjects communication style
Communication contaminations and legal considerations
Facilitator
Mr Ethan OngLien Wan (Bacc Hons - NTU, MBA - MBS, CPA, CIA, CFE) has more than 14 years of experience in financial and management auditing. He had worked for Deloitte & Touche, SembCorp Industry Limited, Teledata Singapore Limited, CISCO and Singapore Powers Limited. He is currently the Internal Audit Manager for Keppel Corporation Limited.
Ethan is a Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner, and holds a Masters of Business Administration (MBA) from the Manchester Business School. He is also one of the founding members and the current Honorary Secretary of the Association of Certified Fraud Examiner (Singapore Chapter).
