Search Results
There are 153 results. You are on page 6 of 16.
Tax Fraud & Evasion
Tax Fraud & Evasion
The Tax Fraud and Evasion Investigative Interviewing Course is focused on providing staff with the knowledge and skills to work within this environment. Whereas other investigative interviewing training providers merely deliver a course that is based within a police context.
Effective Audit Conversations
Effective Audit Conversations
This course provides delegates with the knowledge, understanding and skills required to facilitate any meeting/interview with an investigative purpose.
Fraud Investigation for Audits
Fraud Investigation for Audits
Conducting a fraud investigation can be a difficult task. An investigation into employee wrongdoing can be expensive, time consuming and disruptive to organisational moral.
Conducting Workplace Investigations
Conducting Workplace Investigations
Conducting a workplace investigation can be a difficult task. An investigation into employee wrongdoing can be expensive, time consuming and disruptive to organisational moral.
Court Room Skills
Court Room Skills
Having presented evidence at court rooms for decades such as, Magistrates, Crown, Civil and at the High Court the one common feature is that the witness box can be a lonely place for the unprepared witness irrespective of your subject expertise.
Critical and Ethical Decision Making
Critical and Ethical Decision Making
Decision making is a part of everyday life. Each and every one of us is capable of making decisions upon instinct, without even taking time to think about it. This however becomes complicated when the risks upon the outcome of the decision are increased.