Forensic interview training – business meets criminal investigation
Interview techniques for internal investigations in compliance and HR
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.
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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.
Your Benefits at a Glance
Small groups—big learning success
Fully covered
- a shared lunch on each full- training day
- refreshments during breaks
All learning materials at a glance
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.
- Customized training courses
- Direct application in practice
- Efficient use of time and resources
Further recommendations for "Forensic Interview Training – Business Meets Criminal Investigation"
Start dates and details

Monday, 15.02.2027
09:00 am - 5:00 pm
Tuesday, 16.02.2027
09:00 am - 5:00 pm
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.

Thursday, June 17, 2027
09:00 am - 5:00 pm
Friday, June 18, 2027
09:00 am - 5:00 pm
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.

Thursday, September 16, 2027
09:00 am - 5:00 pm
Friday, September 17, 2027
09:00 am - 5:00 pm
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
