{"id":826,"date":"2017-02-06T10:20:57","date_gmt":"2017-02-06T04:50:57","guid":{"rendered":"https:\/\/trainingcentral.co.in\/portal\/tcblog\/?p=826"},"modified":"2025-03-06T06:54:56","modified_gmt":"2025-03-06T06:54:56","slug":"170204-deupdate-quick-session-on-forensic-fraud-detection","status":"publish","type":"post","link":"https:\/\/trainingcentral.co.in\/portal\/170204-deupdate-quick-session-on-forensic-fraud-detection\/","title":{"rendered":"170204 DEUpdate: Interrogation Methodology in forensic\/fraud detection"},"content":{"rendered":"\t\t
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\n\t\t\t\t\t\t\t\n\n\"header\"<\/a><\/td>\n<\/tr>\n\nDE Bulletin Board (DEBB) Updates<\/b><\/span><\/td>\n<\/tr>
\n\nDear [TITLE] [SURNAME], <\/span><\/td>\n<\/tr>\n\nGreetings from TrainingCentral! We have the following requirement to conduct a session from one of the top financial institutions in the country.<\/span><\/span><\/td>\n<\/tr>\n\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n
Client<\/td>\nOne of the top financial institutions (FI) in India with offerings in Capital Markets and Financial Services<\/td>\n<\/tr>\n
Requirement\n\n(16-17\/009)<\/td>\n\n
\n\nThe FI wishes to conduct a training in-house for the forensic\/ fraud detection team with the objective of refining the investigative skills of the team members.\n\nThe trainer will conduct the session in-house to train the forensic analysts on the effective interviewing techniques to derive the meaningful and correct information. These should cover approach to questioning and interrogation, articulation of questions, type of questions to ask, how to ask, what to document, and so on when investigating a potential fraud.\n\n<\/div><\/td>\n<\/tr>\n
Qualifications<\/td>\nBanking and financial professionals experienced in audit, investigation of finance fraud, economic fraud and similar areas welcome. Those having formal Certifications in Forensic Accounting, Forensic Analysis and Fraud Detection welcome. Knowledge and experience in investigating Money Laundering cases will\u00a0be an added advantage.<\/td>\n<\/tr>\n
Location<\/td>\nNot relevant. DE could be based anywhere.<\/td>\n<\/tr>\n
Duration,Dates,Timelines<\/td>\nSession proposed to be conducted mid-Feb, 2017.<\/td>\n<\/tr>\n
Doc Link (If Any)<\/td>\nNA<\/td>\n<\/tr>\n
Status Update<\/td>\nThis training was successfully conducted by DE no. 302. The feedback has been positive; we await formal feedback from the Client.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
DE Network Update<\/b><\/span><\/center>Hope you have accessed your profile to verify that we have your details correctly. You can access the Domain Expert Search Page here.<\/a>\u00a0Enter your Domain Expert Registration Number [TYPE] <\/strong><\/span>to search for your profile. You can send your updated profile in the DE Profile template which can be downloaded here<\/a>.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
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DE Bulletin Board (DEBB) Updates Dear [TITLE] [SURNAME], Greetings from TrainingCentral! We have the following requirement to conduct a session from one of the top financial institutions in the country. Client One of the top financial institutions (FI) in India with offerings in Capital Markets and Financial Services Requirement (16-17\/009) The FI wishes to conduct a training in-house for the forensic\/ fraud detection team with… <\/p>\n

Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":20353,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"cybocfi_hide_featured_image":"","footnotes":""},"categories":[93],"tags":[],"class_list":["post-826","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-de-network","is-cat-link-solid-light is-cat-link-rounded"],"_links":{"self":[{"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/posts\/826","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/comments?post=826"}],"version-history":[{"count":13,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/posts\/826\/revisions"}],"predecessor-version":[{"id":20853,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/posts\/826\/revisions\/20853"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/media\/20353"}],"wp:attachment":[{"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/media?parent=826"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/categories?post=826"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/trainingcentral.co.in\/portal\/wp-json\/wp\/v2\/tags?post=826"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}