Statement Analysis for Financial Crimes
Location:
Hawthorn Inn
Meriden, CT USA
Date: 2008-06-30
Time:
9:00 AM - 12:00 PM
Cost:
50
Course Description:
This training on Investigative Statement Analysis is focused on the unique needs and applications of the techniques for financial crime investigators within the banking industry, corporate fraud investigators, investigators within private industry and law enforcement investigators responsible for conducting investigative interviews and criminal interrogations within the banking and/or corporate arena. As with all of our training, you will receive FREE membership into the Interview and Interrogation Group, an online international network of professionals dedicated to the research and application of effective and ethical techniques within the field of investigative interviewing and criminal interrogations.