A well-executed internal investigation can be invaluable, helping companies avoid costly regulatory penalties and protect their reputation. At the heart of every effective investigation lies the witness interview. When conducted strategically, these interviews can uncover essential facts, clarify complex issues, and guide decision-making. Conversely, a poorly handled interview can compromise the investigation's integrity, expose the company to legal risks, and damage employee trust.
This course provides practical, hands-on strategies for conducting effective interviews, managing challenging subjects, and navigating complex legal and procedural issues.
Through real-world examples and expert insights, participants will gain the tools and confidence to conduct thorough, effective interviews in internal investigation settings.
SCCA Academy together with Tradekins proudly presents a masterclass designed for professionals like you, equipping you with the skills to conduct interviews with confidence - whether dealing with evasive witnesses, reluctant participants, or sensitive situations.
Who Should Enroll
This masterclass is exclusively designed for Professionals who are responsible for conducting and supervising internal investigations within their organizations. Whether you're new to the role or eager to elevate your expertise, this program offers a rare chance to gain practical insights and master interviewing techniques that can make or break an investigation.
- Enhancing Investigative Expertise:Develop a strong foundation in interview techniques essential for internal investigations. Learn how to effectively structure effective interviews, navigate legal sensitivities, and uncover the truth while handling witnesses strategically. Master best practices for recording outcomes, preserving evidence, and maintaining records that can withstand regulatory scrutiny.
- Practical, Hands-On Learning: Engage in real-world case studies, practical exercises, and simulations that mirror actual investigative challenges, ensuring you can apply your skills immediately.
- Collaborative Learning & Professional Networking: Connect with fellow professionals from diverse industries and backgrounds, fostering valuable relationships and sharing best practices.
- Expert-led Training – Global Insights: Gain valuable insights from experts who have decades of legal, judicial, and investigative experience when it comes to effective interviewing techniques, including handling reluctant witnesses, detecting deception, managing unexpected situations, conducting remote interviews, and navigating cross-border investigations.
∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙
Course Overview
This immersive program is designed to equip in-house counsel, compliance officers, and HR executives with the essential knowledge and practical expertise required to effectively conduct internal investigative interviews.
By the end of this course, you will emerge a more proficient investigator, armed with the knowledge and skills to handle witness interviews confidently and effectively.
∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙
Agenda
08
30
-
09
00
09
00
-
10
30
Fundamentals of Effective Interviewing
- Understanding the role interviews in internal investigations
- Setting the tone and building rapport
- Legal and ethical considerations in interviews
- Common challenges and pitfalls
- Questions & Answers
10
30
-
10
45
10
45
-
12
15
Interview Planning & Strategy
- Structuring an interview for maximum effectiveness
- Developing a questioning strategy
- Managing reluctant, difficult or evasive interviewees
- Planning & conducting remote interviews
- Questions & Answers
12
15
-
13
45
13
45
-
14
45
Techniques for Extracting Information & Dealing with the Unexpected
- Active listening and observation skills
- Identifying verbal and non-verbal cues
- Dealing with the unexpected
- Cognitive and analytical interviewing techniques
- Questions & Answers
14
45
-
16
15
Real-World Case Examples & Table Top Exercise (TTX)
- Practical application of interview skills
- Handling ‘sensitive’ interviews
- Live feedback and best practices
- Questions & Answers
16
15
-
16
30
16
30
-
17
30
Practical Challenges & Solutions: Your Interview Road Map
- Managing Practical & Evolving Roadblocks
- Drawing Up An Interview Game Plan
- Questions & Answers
Trainer Profile
With over 15 years of dedicated experience, Paul is a seasoned expert in financial crime investigations, risk management, and compliance. Concurrently, Paul is an Adjunct Associate Trainer at SPCS Consultancy and delivers customized courses for law enforcement agencies and
ministries in Singapore. A former Senior Officer at the Singapore Police Force, Paul led and
oversaw numerous witness interviews and investigations, including complex fraud, and money laundering offences, at the Commercial Affairs Department. During his time in the Commercial Crime Squad of Central Police Division, Paul worked on a range of complex investigations including corporate fraud and misconduct relating to financial institutions. He also worked closely with both local and foreign law enforcement counterparts. Paul also worked at Amazon as a Risk Manager in the Escalations Management & Prevention Team. There he played a pivotal role in managing critical brand-related escalations globally, focusing on abuse and fraud. His role involved assessing cross-border fraud and abuse patterns, leading investigations that spanned different regulatory environments, and collaborating with internal teams to enhance global risk controls. Paul holds a Master of Laws (LLM) in Cross-Border Business and Finance Law in Asia from Singapore Management University, as well as a Bachelor of Laws (LLB) with Second Class Honours (Upper Division) from the University of London. He is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).
Prof V Jesudevan is the CEO of TradeKins a global consultancy specialising in compliance training, capacity building, crisis management, and internal investigations. He has almost two decades of extensive legal and regulatory experience. He was previously a criminal prosecutor and a Deputy Senior State Counsel with the Singapore Attorney- General’s Chambers’ (the “AGC”) specialist financial crimes team where he led the prosecution of a wide range of financial crimes and counterproliferation initiatives.
Concurrently, he is an Adjunct Professor at the National University of Singapore and the Singapore Management University, where he teaches ‘Compliance and Risk Management’ to both undergraduates and experienced industry professionals pursuing postgraduate programs, and International Anti-Corruption Law & Practice; courses which he personally designed.
As a prosecutor, Jesu had worked closely with several Singapore government agencies including the Singapore Commercial Affairs Department and the Monetary Authority of Singapore, and Corrupt Practices Investigation Bureau to investigate, among others, complex fraud, export control violations, corruption, money-laundering, and securities related offences. Jesu also chaired AGC’s Innovation Network, which was tasked with creating a culture of innovation.
Notably, Jesu is a recognised specialist in the area of export controls and UN sanctions, with a special focus on Iran and the Democratic People’s Republic of Korea. He worked closely with the Ministry of Foreign Affairs, Ministry of Trade & Industry, Singapore Customs, and the Maritime Port Authority of Singapore as well as foreign counterparts, when he advised on Singapore’s international obligations.
Given his expertise, Jesu is an internationally sought after thought leader in the field of compliance, and financial crimes and has presented at numerous conferences and seminars on these subjects. Recently, he was recognized as an Expert by the United Nations Office for Disarmament Affairs (UNODA), Expertise France, and serves as Singapore’s representative (nominated by the Singapore’s Ministry of Foreign Affairs) to the EUP2P’s working group in connection to a global publication on dual-use goods trade controls.
Jesu previously worked in one of Singapore’s largest law firm where he specialised in complex dispute resolution and arbitration. Prior to joining the AGC, he served as a District Court Judge.
A Fulbright Scholar, Jesu holds a Master of Laws from New York University, where he focused on compliance and risk management. Jesu was admitted to the Singapore Bar in 2005.
Course Fees
- Fee is inclusive of two (2) coffee/tea sessions and one (1) lunch on the day of the course
- Seats for this course are limited and are confirmed upon registration and payment
- Early Bird Price is available until 04 July 2025. There will be no further extension.
TO ENJOY PREFERENTIAL COURSE FEES
SCCA Member (Group of 2)
S$2,124
Member Early Bird Price
S$2,574
Member Price
Buy Ticket10% Discount
The price reflected is after the discount for 2 attendeesPublic (Group of 2)
S$3,024
Early Bird Price
S$3,474
Standard Price
Buy Ticket10% Discount
The price reflected is after the discount for 2 attendeesSCCA Member (Group of 3)
S$3,009
Member Early Bird Price
S$3,646
Member Price
Buy Ticket15% Discount
The price reflected is after the discount for 3 attendeesPublic (Group of 3)
S$4,284
Early Bird Price
S$4,921
Standard Price
Buy Ticket15% Discount
The price reflected is after the discount for 3 attendeesSCCA Member (4 or More)
S$1,180
Member Early Bird Price
S$1,430
Member Price
Buy Ticket20% Discount
For 4 or more attendees:
1. Select the quantity
2. Enter the Discount Code: 20PERCENT
3. Click the APPLY button
4. Click the REGISTER NOW buttonPublic (4 or More)
S$1,680
Early Bird Price
S$1,930
Standard Price
Buy Ticket20% Discount
For 4 or more attendees:
1. Select the quantity
2. Enter the Discount Code: 20PERCENT
3. Click the APPLY button
4. Click the REGISTER NOW button
Organiser
Organisers
SCCA Academy
The SCCA Academy provides skills-based professional education and training programmes for Legal Corporate Counsels. It represents the interests of in-house lawyers working for companies and other entities based in Singapore to ensure that skills and knowledge stay relevant in today’s knowledge-intensive and business-driven economy.
The SCCA Academy offers a comprehensive array of interdisciplinary course modules to support a lifelong learning imperative, help organisations meet their reskilling goals, and equip individuals with the necessary skills and competencies as Legal Corporate Counsels.
TradeKins
"Trade" signifies our recognition of the vital role that global trade plays in driving economic growth and prosperity. We understand that participating in today’s complex ecosystem can be challenging, and we are here to provide the guidance and support needed to navigate compliance requirements successfully.
"Kins" reflects our commitment to building strong, mutually beneficial relationships with our clients. We believe in working hand-in-hand with them to understand their unique needs and develop tailored solutions that meet their objectives. This approach fosters deep trust and respect, which forms the foundation of long-lasting, productive relationships.
At TradeKins, we understand that compliance is not following a checklist of requirements. It is a dynamic, ever-evolving process that requires a deep understanding of global regulations, as well as cultural nuances that vary from region to region. We are dedicated to providing our clients with insights they need to be agile and succeed in today's complex global marketplace.