Evidence Gathering & Interviewing Skills

Type

Online/Classroom Training

Duration

1 Week

Venue

Gurgaon Centre
Doyens Institute of International Studies (DIIS), in association with Nottingham Trent University (UK) and dg Anti Fraud Consultants Ltd (UK), conducts this Specialised Short Terms Course on ‘Evidence Gathering & Interviewing Skills’, for auditors, forensic accountants, lawyers, members of police services and investigative agencies, and all others associated with crime prevention and investigation.

Course Descriptor

This course is designed at two levels. Firstly; covering general awareness issues to interviewing and its associated skills required to undertake this function. Secondly; a more in depth understanding of the subject for the working practitioner. It is suitable for internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies and those involved in compliance due diligence and crime prevention activities.

Course Objectives – By the end of the course delegates will be able to

  • Understand laws of Evidence & Legislation and sources of Law
  • Demonstrate interviewing techniques in order to secure relevant evidence
  • Gather and disclose evidence
  • Understand Human Rights issues
  • Apply cognitive interviewing techniques as developed in America by Edward Geiselman and Ronald Fisher in 1985
  • Practice Listening Skills, Stages 1 – 4
  • Practice non-verbal communication – theory and practice
  • Tape record an interview
  • Provide insight into forensic accounting and investigative techniques to seek out and quantify evidence
  • Take Statements
  • Demonstrate how IT assisted techniques can be used to access and analyse data
  • Allocate responsibilities to strategic members of staff for the overall management of interviewing
  • Understand how to respond to events and the options open for criminal, civil recovery etc and the requirement of evidence management in support of a criminal case.
  • Tape recording of interview aligned with evidence continuity

Faculty

The course will be conducted by highly qualified and experienced faculty members from Nottingham University (NTU), UK, thus ensuring global exposure.

Course Fee

The Course Fee for this module is £ 350 GBP (Pound Sterling) or Rs.32,700/- + GST 18%, to be paid after online registration.

Certification

Candidates are imparted an NTU recognised and acknowledged certificate, after successful completion of this course.

Course Timings

The classes will be held from 9.30 AM to 5 PM daily, with two Coffee Breaks from 11.00 to 11.15 AM and 3.15 to 3.30 PM, as well as Lunch Break from 1.00 to 1.45 PM.

Venue for Classroom Training

Classroom Training will be conducted at DIIS Campus at Sector 44, Gurgaon, which is well connected from all parts of Delhi-NCR.

The training can also be provided at the location of the organisation subject to number of candidates taking up the course.

Course Schedules

The course will commence in May 2020 and the dates will be announced in due course.

For further program details, please feel free to speak to our program coordinator at

Phone: 0124-4259661, 9071110220  or  Mail: info@diis.interntional

You may also fill the query form on this website, and we shall get back to you soon.

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