Singapore Seminars - September 16-17 & 18 more info

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Fraud and Financial Crimes

Wicklander-Zulawski Financial Crimes Seminars

Wicklander-Zulawski Financial Crimes Seminars

This dynamic 3-day course enhances participants abilities  to elicit information from people while avoiding confrontation. Participants will learn how to deal with the most common interview responses and obstacles, and how to  uncover  evidence that leads to truth and accountability.

Who should attend:
The Wicklander-Zulawski Seminar on Non-Confrontational Interviewing Techniques for Fraud and Financial Crimes is designed to educate professionals to conduct more effective interviews resulting in quicker admissions and better statements. Participants in these seminars include forensic auditors, financial analysts, special agents and fraud examiners  These techniques enable interviewers to expand  admissions into other areas of unknown fraudulent activity and identify the methods that were used to commit these frauds .

Our expert instructors provide several techniques including  non-confrontational interview techniques to overcome resistance, offer rationalizations, handle denials, detect deception and evaluate truthfulness. The non-confrontation WZ Method has been  recognized world wide  for the way it produces faster and more accurate results.  In many cases, admissions are achieved without the suspect ever making a denial or proclaiming his innocence.

Part of what we’ll cover:

  • Room Setting and Preparation
  • Interpretation of Verbal and Physical Behavior
  • Behavioral Interview Technique
  • THE WZ NON-CONFRONTATIONAL METHOD
  • Rationalizations
  • Handling Denials
  • Enticement Questions
  • Obtaining the Admission
  • Development of the Admission
  • Obtaining The Written or Recorded Confession
Hello Shane,

I’d just like to say thank you, again, for your method regarding the “honest” employee and the “obstinate” employee.  The method has actually assisted in the recovery of separate amounts of $3,600.00, $2,800.00 and $173,000.00 in cash-thefts in just the past two months. The total recovery for the year: $465,000.00 in cash and store product. Thanks again.

Sincerely,
Joshua A. Hone
Argus Services Inc
Pricing and Schedule:
2 day seminar/1 instructor
$425/person
Pricing may vary by location
 
3 day seminar/1 instructor
$475/person
Pricing may vary by location

Click here to download the seminar overview (pdf)

To learn more on how WZ can create a custom program for your organization click here.

To learn more about how WZ can prepare your team for their next interview contact Bob Brislan at 1-800-222-7789 x103 or  bbrislan@w-z.com.

CFI recertification credits are dependant on the length of the seminar (24 total needed)