ONLINE
Wednesday, December 20, 2023
9:00 AM - 4:40 PM
ABOUT THE PROGRAM
Ascertaining the truth is central to the mission of any investigation, interview, mediation, or arbitration. Incomplete, inaccurate, or false statements can hinder your efforts in assisting your client and uncovering vital information. This seminar is designed to assist individuals in the legal profession to recognize when an answer might be deceptive, how to pick up on verbal and non-verbal cues, how to read and control emotions and body movements, and how to start, conduct, and finish any proceeding.
Certified as a fraud examiner, forensic interviewer, and a financial crimes investigator, as well as being a private investigator, Doug Cash will provide you with an overview on how to conduct any proceeding properly from start to finish. He will share his experiences on how to uncover the truth, pick up on deceptive answers, and share tips and insights on how to assess credibility in any legal setting.
LEARN HOW TO DISCERN HONESTY FROM DECEPTION BY:
YOUR COLLEAGUES HIGHLY RECOMMEND DOUG!
THE SPEAKER
Doug Cash, MBA, CFE, CFI, CFCI
Senior Manager, Fraud & Forensic Advisory Services at Eide Bailly, LLP
Denver, Colorado
Doug Cash is certified as a fraud examiner, forensic interviewer, and a financial crimes investigator along with being a private investigator. He has more than 27 years of experience in law enforcement and over 13 years of experience in forensic accounting examinations with Eide Bailly, LLP. Doug Cash has conducted hundreds of interviews in varying depth and surroundings. He specializes in white collar crime and investigating fraud. He has served as lead investigator in various types of fraud-related investigations, including embezzlement, money laundering, identity theft, Ponzi and pyramid schemes as well as theft by misrepresentation.
THE PROGRAM
8:30 – 9:00 a.m.
CHECK-IN & CONTINENTAL BREAKFAST
9:00 – 9:10 a.m.
Speaker Experience, Background Information, General Considerations and Overview of Course
9:10 – 10:15 a.m.
Starting Out with Definitions
How to Begin an Interview and the Different Stages of a Proceeding
10:15 – 10:25 a.m.
BREAK
10:25 – 11:25 a.m.
Understanding Pre-Conceptions
Understanding What Body Language Conveys – Comfort vs. Discomfort
11:25 – 11:35 a.m.
BREAK
11:35 a.m. – 12:35 p.m.
What to Consider about the Greeting?
Defining Truth, Deception, and Lies
Interview Goals and Disciplines
12:35 – 1:35 p.m.
LUNCH BREAK (on your own)
1:35 – 2:35 p.m.
How Can an Interview be Contaminated?
Keeping in Mind Human Needs and Emotions
Forms of Human Communications and Diving Deeper into Deception
2:35 – 2:45 p.m.
BREAK
2:45 – 3:50 p.m.
Forms of Human Communications and Diving Deeper into Deception (continued)
What Does an Interviewee’s Response Tell Plus Case Studies
3:50 – 4:00 p.m.
BREAK
4:00 – 4:40 p.m.
Wrapping Up the Interview, Key Reminders and the 7 Deadly Sins of Interviewing
LIVE IN-PERSON
Thursday, December 7, 2023
Minnesota CLE Conference Center
600 Nicollet Mall, Suite 370
Seventh Street & Nicollet Mall, Third Floor City Center
Minneapolis, Minnesota
ONLINE REPLAYS
Wednesday, December 20, 2023
Thursday, January 4, 2024
Attend online
A moderator will be available to answer questions by email.
Other discounts that may apply:
Scholarships available!
Need-based scholarships are available for in-person and online seminars. For further information or to obtain a scholarship application, contact us at 800-759-8840 or customerservice@minncle.org.
Minnesota CLE is applying to the Minnesota State Board of CLE for 6.0 standard CLE credits. The maximum number of total credits attendees may claim for this program is 6.0 credits.
Minnesota CLE also has applied to the Minnesota State Bar Association for 6.0 civil trial specialist credits.
