What makes a good investigator?
- What is fraud?
- What is benefit fraud?
- What different interview techniques are there?
- What is cognitive interviewing?
- What is forensic accounting?
- What is internal auditing?
- What is the role of a fraud investigator?
- What makes a good investigator?
The investigative skills needed to become a good investigator vary depending on the industry that you operate in. However, in general you need to be able to work well with people, have an eye for detail and have good communication skills.
If you are a financial, forensic or insurance fraud investigator you will need significant training and a great deal of knowledge to use the investigation tools available to you.
Our Investigator Courses are suitable for either new and inexperienced staff or highly experienced investigators.
Company Background
Argent Associates was founded in 1983 by ex-Chief Inspector, Geoff Kay, who had a notable police career ending on the Directing Staff of the Police College, Bramshill. When Head of Leadership and Management Training at Barclays Bank he devised an anti-fraud interview training course, which was the originator to our 'Find the truth' or Investigation Interviewing Skills Course.
We continue to ensure that our team, and in particular our trainers, have many years experience of fraud and criminal investigative interviewing.
