Forensic interview training – business meets criminal investigation

Interview techniques for internal investigations in compliance and HR

Training
This training is held in German.
Internal investigations into suspected cases present complex challenges for compliance officers and HR management. One particularly challenging aspect is interviewing victims, witnesses, and suspects. Are you looking for hands-on training on how to uncover the truth? This Rethink training program was developed in collaboration with experienced criminal investigators and offers a unique opportunity to simulate real-life interview scenarios multiple times. The interviews are analyzed in depth together with experienced criminal investigators to receive valuable feedback and immediately apply what you’ve learned in practice. (Future) internal investigators learn how to conduct interviews effectively and how to interpret signals of credibility to produce a usable interview transcript.

Do you have the Courage, establishmenttion upside down?
With the rethink training courses, you change your mindset and discover new horizons.

Intensive training with experienced detectives!

In forensic interview training, the requirements for conducting interviews are presented first.

  • Principles of interviewing people in the company.
  • Legal basis for conducting interviews as part of internal investigations; labor law considerations.
  • Questioning methods and techniques.
  • Statement analysis to assess credibility and trustworthiness.

After that, the attendees prepare attendees interview a victim and conduct it in pairs. The other attendees the interviews and note any notable observations. Each team is given a new scenario for the exercise.

  • Preparation of an interview.
  • Logging and documentation.
  • Practical interview of an injured person by 2 attendees each.

Immediately afterwards, the interview is discussed with experienced practitioners from the criminal investigation department.

  • Evaluation of the surveys.
  • Expert feedback from experienced practitioners from the criminal investigation department on the interviews, exchange of experience.

The attendees to question a suspect and conduct it in pairs. The other attendees the interrogations and note down any unusual behavior.

  • Preparation of an interview.
  • Logging and documentation.
  • Practical implementation of the questioning of a suspected person by 2 attendees each.

Immediately afterwards, the interview is discussed with experienced practitioners from the criminal investigation department.

  • Evaluation of the surveys.
  • Expert feedback from experienced practitioners from the criminal investigation department on the interviews, exchange of experience.

In your online learning environment, you will find useful information, downloads and extra services for this training course once you have registered.

  • Methods of targeted questioning are introduced and questioning techniques are practiced intensively.
  • Surveys are conducted independently on multiple occasions, and you receive immediate feedback from experienced practitioners.
  • Observing other participants' interviews allows you to gain further insights.
  • The ability is developed to derive clues from the verbal and non-verbal behavior of people that can provide information about the truth of a situation.
  • The quality of the information is assessed by recognizing real criteria and distinguishing them from fantasy signals.

The forensic interview training begins by outlining the requirements for preparing and conducting interviews. attendees then prepare attendees interviewand conduct it in pairs. Each team is assigned a separate task. The other attendees the interviews and note any notable aspects. The observations are discussed immediately afterward with experienced practitioners criminal investigation department.

Reflection and feedback ensure a lasting learning effect. Trainer input, practical exercises for preparing and conducting surveys, joint discussion of experiences and work aids complete the training.

This Rethink training will help you develop your established thought patterns, shift your mindset, and challenge you.

Compliance officers, compliance managers, compliance officers and those responsible for compliance who are already employed in companies - regardless of their basic traininglawyers, business economists, etc.), employees from auditing or HR/human resources/personnel departments and HR managers.This also applies to all current and future internal investigators, compliance managers, compliance officers and compliance officers, persons responsible for auditing or HR management who conduct interviews and interrogations as part of internal investigations into compliance events and compliance violations, as well as employees of law firms and auditing companies who conduct internal investigations in companies.

Open Badges are recognized, digital certificates of participation. These verifiable credentials are the current standard for integration in career networks such as LinkedIn.

With them, you digitally demonstrate the competences you possess. After successful completion, you will receive an Open Badge from us.

Read more

Your Benefits at a Glance

Open Badges

Add your digital badge to career networks and show what you can do.

Small groups—big learning success

To ensure the best learning experience, the number of participants for this certification program is limited.

Fully covered

The registration fee includes:
  • a shared lunch on each full- training day
  • refreshments during breaks

All learning materials at a glance

Once you have registered, you will find all relevant information, services, and course materials for your program in your app or online learning environment.
View into the product

Here you can get impressions of the training as well as information about the training topic.

What you can expect from the training: Business meets criminal investigation department - forensic interview training
What you can expect from the training: Business meets criminal investigation department - forensic interview training

Questions about the seminar content

A forensic interview is a structured, goal-oriented questioning conducted as part of an internal investigation—with the aim of obtaining reliable, admissible statements that enable a well-founded assessment of the facts. It differs fundamentally from a standard employee review: While a feedback session relies on openness and mutual trust, a forensic interview must simultaneously build trust, systematically gather information, identify contradictions, and assess the credibility of the statement—all within a legal framework that must be strictly adhered to in a corporate context. This training teaches precisely these skills: it is practice-oriented, realistic, and provides immediate feedback from experienced criminal investigators who use these techniques on a daily basis.

Preparing for an interview is at least as crucial as conducting it—and, at the same time, the area where most mistakes occur. Anyone who goes into a forensic interview unprepared risks overlooking crucial information, alarming the interviewee, or obtaining statements that are legally inadmissible. This training teaches how to prepare for an interview in a structured manner: from analyzing the facts and defining the interview objectives, to selecting appropriate questioning techniques, and finally to preparing for note-taking and documentation. Those who master these fundamentals enter the interview with a clear plan—and thereby significantly increase the likelihood of achieving an admissible result.

Internal interviews do not take place in a legal vacuum: They involve obligations under labor law, data protection requirements, and the rights of the individuals being interviewed—and anyone who crosses these boundaries risks not only the admissibility of the results but also significant labor law consequences for the company itself. This training course covers the essential legal foundations for interviews conducted as part of internal investigations and highlights the labor law considerations that must be observed: When is there a duty to provide a statement? What rights does the interviewee have? When must the works council be involved? And how should results be documented so that they hold up in a legal dispute—such as in labor law proceedings?

Interviewing a victim is one of the most sensitive tasks in an internal investigation: On the one hand, all relevant information must be gathered—on the other hand, the victim must not be influenced in their testimony by leading questions, pressure, or unintentional cues. The training addresses this challenge in a dedicated practical session: Participants prepare to interview a victim, conduct the interview in pairs, and immediately afterward receive comprehensive feedback from experienced criminal investigators ( practitioners ) from the Criminal Investigation Department. The training also covers how to structure an interview so that the interviewee communicates openly despite difficult circumstances—and how to document statements in a way that ensures they can be used later.

Assessing the credibility of a statement is one of the most challenging skills in forensic interviewing—and at the same time, one that can be significantly improved through targeted training. The training provides a solid foundation in statement analysis: Which verbal characteristics—such as a wealth of detail, consistency, or unexpected complications—indicate a credible statement? What nonverbal cues can indicate uncertainty or deception? And how can reality criteria be identified and distinguished from signs of fabrication? The training explicitly emphasizes that no single cue is conclusive on its own—rather, the overall assessment of a statement requires a systematic, methodologically sound approach, which is practiced intensively during the training.

On-site training together
Booking number
41678
€1,590 plus VAT
2 days
in 3 locations
3 Events
German
Events
Train several employees
Price upon request
2 days
In Person or Online
Appointment scheduled on an individual basis
  • Customized training courses
  • Direct application in practice
  • Efficient use of time and resources
100% non-binding inquiry
Feedback within 24 hours
Or schedule an appointment and get personalized advice

Transfer Coaching

Book 2 hours of individual coaching with your trainer.More info

€ 390,-excl. VAT

Further recommendations for "Forensic Interview Training – Business Meets Criminal Investigation"

Ratings and feedback from our participants

4.7
6 Ratings
training content:
4.3
Content comprehensibility:
4.8
Practical relevance:
4.6
Trainer expertise:
5
Participant orientation:
4.8
Method variety:
4.8

Start dates and details

Select time period
0 events
15.02.2027
Frankfurt a. M.
Booking number: 41678
€ 1.590,- plus VAT.
€ 1,892.10 incl. VAT.
Venue
Arrival via Deutsche Bahn
Travel at reduced rates by booking via the learning environment.
Days & Times
2 days
Limited number of participants

Monday, 15.02.2027

09:00 am - 5:00 pm

Tuesday, 16.02.2027

09:00 am - 5:00 pm

Fee includes
The participation fee includes
  • one joint lunch per full seminar day,
  • Catering during breaks and
  • extensive working documents.
Participants will be charged directly by the hotel for their hotel accommodation. You will find a reservation form for hotel bookings in your learning environment.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
17.06.2027
Berlin
Booking number: 41678
€ 1.590,- plus VAT.
€ 1,892.10 incl. VAT.
Venue
Arrival via Deutsche Bahn
Travel at reduced rates by booking via the learning environment.
Days & Times
2 days
Limited number of participants

Thursday, June 17, 2027

09:00 am - 5:00 pm

Friday, June 18, 2027

09:00 am - 5:00 pm

Fee includes
The participation fee includes
  • one joint lunch per full seminar day,
  • Catering during breaks and
  • extensive working documents.
Participants will be charged directly by the hotel for their hotel accommodation. You will find a reservation form for hotel bookings in your learning environment.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
16.09.2027
Munich
Booking number: 41678
€ 1.590,- plus VAT.
€ 1,892.10 incl. VAT.
Venue
Arrival via Deutsche Bahn
Travel at reduced rates by booking via the learning environment.
Days & Times
2 days
Limited number of participants

Thursday, September 16, 2027

09:00 am - 5:00 pm

Friday, September 17, 2027

09:00 am - 5:00 pm

Fee includes
The participation fee includes
  • one joint lunch per full seminar day,
  • Catering during breaks and
  • extensive working documents.
Participants will be charged directly by the hotel for their hotel accommodation. You will find a reservation form for hotel bookings in your learning environment.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
Sufficient places are still free.
Don't wait too long to book.
Fully booked.
The next booking ensures this course will take place
Booking number: 41678
€ 1.590,- plus VAT.
€ 1,892.10 incl. VAT.
Plan course
2 days
Limited number of participants
Fee includes
The participation fee includes
  • one joint lunch per full seminar day,
  • Catering during breaks and
  • extensive working documents.
Participants will be charged directly by the hotel for their hotel accommodation. You will find a reservation form for hotel bookings in your learning environment.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
Booking number: 41678
€ 1.590,- plus VAT.
€ 1,892.10 incl. VAT.
Plan course
2 days
Limited number of participants
Fee includes
The participation fee includes
  • one joint lunch per full seminar day,
  • Catering during breaks and
  • extensive working documents.
Participants will be charged directly by the hotel for their hotel accommodation. You will find a reservation form for hotel bookings in your learning environment.
Transfer coaching bookable
2 hours of transfer coaching - live and online with your trainer ensures that you can put what you have learnt into practice in your day-to-day work.
If you book at the same time as your training, you save 10 % on the price of the transfer coaching of € 390,- excl.
Book later
You are welcome to make a non-binding advance reservation.
No suitable date?
You are welcome to be notified by e-mail as soon as new dates are released.

You might also be interested in:

Loading recommendations
Also bookable as in-house training
in-house training for several employees
optimally customized to your own needs
directly on site or online - save time and travel costs
Please note: We use third-party tools for selected events. Personal data of the participant will be passed on to them for the implementation of the training offer. You can find more information in our privacy policy.

About us - The Haufe Akademie

Your optimizer, innovator and companion since 1978 -
Your professional partner for professional development and seminars, training courses and topical conferences.

Whether on site, live online or in-house - our customised solutions, our claim to the highest level of consulting expertise and training tailored to your needs simplify the acquisition of skills for the working world of the future and sustainably facilitate professional development.

A wide range of seminars, individual coaching and our flexible formats support HR managers and decision-makers in shaping the future and developing employees, in-house teams and companies.

Experience the benefits of online training from the comfort of your own home. Our online formats meet the highest quality standards and are in no way inferior to face-to-face events in terms of practical relevance. Learn together live online in interactive groups or digitally at a time of your choice.

3,600+ continuing education courses
690,000+ apprentices per year
Over 95% positive reviews
2,600+ trainers and coaches
19,000+ training courses held per year
Call us or send an email

Do you have any questions?

We are there for you Monday to Friday 8:00 a.m. - 5:00 p.m.

Stephanie Göpfert

Head of Customer Service

*Mandatory fields
FAQs

Questions & Answers

In our Questions & Answers (FAQ) section, you will find all the answers and the most frequently asked questions about your selected topic.