solid state training solution

Fraud Investigator Training Course 

Monday, February 23, 2026
Category:Audit, Compliance & Governance
3 Days Dubai 9:00am – 4:00pm

Introduction

One of the key aspects to ensure good quality investigation in case of fraudulent or unethical practices is to be able to interview witnesses effectively and appropriately and gather maximum evidence in the purest form. Of the entire process, gathering appropriate and important evidence is extremely crucial, and for this, effectively Fraud Investigator Certification is the most important aspect and the biggest challenge.

This Solid State Training course will empower you with a thorough understanding and knowledge of handling vulnerable and intimidated witnesses. It will provide you with the necessary experience to successfully identify witnesses requiring special measures of the interview. Further, through this Fraud Investigator Certification course, you will gain the necessary skill, experience and exposure to interview vulnerable and intimidated witnesses and alter your interview flow and questions as per the need, thus ensuring that the best evidence is gathered in the process.

Objectives

The main objective of this Fraud Investigator Certification course is to empower legal professionals with—

  • a thorough understanding and enriched experience of Fraud Investigator Certification
  • the required experience and skill to identify vulnerable and intimidated witnesses and adopt accurate measures early enough in the process to gather evidence and information effectively
  • the required focus to alter one’s interview process and style as per the behavioural response of the witness during the investigative process
  • adequate confidence and enhanced skill and capabilities to use special measures for investigative interviewing of vulnerable and intimidated witnesses
  • the needed experience to gain credibility and reliability as an interviewer and to win the trust of the witness
  • consciousness and presence of mind to not impose one’s opinion or thought on the vulnerable and intimidated witnesses
  • enhanced skill and capabilities to undertake specialised roles of interviewing special people through special measures

Training Methodology

Solid State Training has a unique approach to each training session that it prepares to undertake. The training courses are extensively customisable to ensure relatability and relevance to the professional background and experience of the training audience. Besides presentations and lectures delivered by the trainer, group discussion and debates among trainees ensure trainee activity and participation in the programme. Role-plays and case studies help break the monotony of theoretical training delivery. Overall, this course follows Solid State Training very successful Do–Review–Learn–Apply Model.

Organizational Impact

Organisations whose professionals undertake this Fraud Investigator Certification course will benefit in the following ways:

  • Skilled professionals to conduct sensitive and important investigative interviews of vulnerable and intimidated witnesses
  • Successful and effective evidence gathering from vulnerable and intimidated witnesses
  • Skilled professionals to conduct investigative interviews through special means
  • Early identification of vulnerable and intimidated witnesses through behavioural traits so that special measures are made available
  • More successful and accurate closures to criminal and unethical instances because of effective evidence gathering
  • Reduced influence of threats and corruption during the investigation process

Personal Impact

Professionals undertaking this Fraud Investigator Certification course will benefit in the following ways:

  • More thorough understanding and knowledge about Fraud Investigator Certification
  • Increased skill, confidence and exposure to identify vulnerable and intimidated witnesses through behavioural traits and other means
  • Increased skill to use special measures to interview vulnerable and intimidated witnesses
  • Higher focus and confidence as well as experience to build credibility and trust with the witness
  • Enhanced skill and capability to alter one’s interview flow and style as per the response of the witness
  • Enriched skillset to undertake specialised roles for interviewing special witnesses through special measures
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AED:

Senior members of legal organisations, Legal advisors, Public and private investigators, Law enforcement agencies, Police officials, Human resource professionals, Forensic experts, Any other professional who would like to know more about investigative interviews for vulnerable and intimidated witnesses.