This workshop introduces core knowledge and context and is aimed at those working within financial disciplines who undertake audits, compliance interviews, risk assessments, supervisory interviews and investigative interviews – ‘conversations with a purpose’ – and who recognise the clear business benefits and added value to their organisation and staff.
Enigma will outline the detail of this process, demonstrating how to maximize opportunity to capture
detailed information in a forensically robust, ethical, and transparent manner; emphasizing and evidencing the benefits of recording the process accurately, and how to ‘test’ the accuracy and honesty of the people you have just interview.
A well versed professional with over 10 years’ experience from a leading European taskforce. He is a Tier 3 specialist and a leader in his field for delivering the P.E.A.C.E investigative methodology in Europe and in Asia.
24th – 25th August, Ho Chi Minh City, Vietnam
For more details on the above, please fill in the registration form. You will also receive a link to download the full agenda.