Fraud Investigation & Reporting Techniques,

18-19 Aug, 2008 - Langkawi, MALAYSIA

Berjaya Langkawi Beach & SPA Resort

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09:00

OVERVIEW

10:30

Morning Coffee

10:45

INTRODUCTION TO INVESTIGATION

11:45

THE INVESTIGATOR

13:00

Lunch & Zohor

14:00

INTRODUCTION TO EVIDENCE

15:30

Afternoon Tea

15:45

EFFECTIVE NOTE TAKING

17:00

End of Day 1

09:00

INTERVIEW TECHNIQUES

10:30

Morning Coffee

10:45

QUESTIONING TECHNIQUES

13:00

Lunch & Zohor

14:00

VOLUNTARY STATEMENTS

15:30

Afternoon Tea

15:45

INVESTIGATION REPORT WRITING

17:00

End of Course

DISCLAIMER

It may be necessary for reasons beyond CMT's control to alter the form, content, timings, dates or venue of an event. CMT will not accept liability for any kind of disruptions or any claims whatsoever, and in such instances CMT's normal cancellation terms apply.