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Investigations and Interviewing

Course Category Audit

August 27, 2024

9:00 a.m.

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On-Site

This course will be delivered on-site in Palau.

Registration is open to insular government professionals.

Course Description

This session equips participants with knowledge of the investigative process as well as interviewing techniques. The course begins with “fighting fraud” by assessing the threat of economic crimes. We’ll cover case intake and vetting processes, planning the investigation, and the role of interviewing to obtain evidence.

What You Will Learn

This session will teach you how to handle crime investigations, starting with identifying threats, moving through case intake and vetting, and using interviews to gather evidence effectively.

Who Should Attend

APIPA conference sessions are intended for island government accountability professionals. Audit, budget, finance, accounting, and related management and staff members will find interest and value in this presentation.

Health & Safety Protocols

For all on-site training in the insular areas, the Graduate School USA's Pacific and Virgin Islands Training Initiatives (PITI-VITI) works closely with local training hosts to ensure that participants, instructors, and training support staff enjoy a safe learning experience. Please note the following:

Full details of PITI-VITI's health and safety guidelines are available here.
Local health and safety guidelines for the government of Palau, which will be hosting this training, is available at http://www.palauhealth.org/.
Please contact PITI-VITI Admin at [email protected] with any questions or concerns.

NEXT SESSION

DAYS

HOURS

MINS

SECONDS

August 27, 2024

9:00 a.m. to 6:00 p.m.

Change

CPEs - 8 Credit Hours

On-Site, Palau

Republic of Palau, Palau

Instructor

David House

Denver, CO

David House serves as the Special Agent in Charge (SAC) for Infrastructure Coordination for the Department of Interior’s Office of Inspector General (OIG). SAC House has served in a variety of roles with the OIG – he was the Assistant Special Agent in Charge for the Northern Region in St. Paul, MN; was Deputy Director for the Recovery Oversight Office; was a senior case agent in Hawaii, and was the Special Agent in Charge for the Central Region in Denver, CO. He served for several years as a Special Agent in Charge for the General Services Administration OIG in San Francisco, CA and before that, served as a US Army CID Agent for 12 years.

Photo Gallery

Photos from recent activities hosted by the Pacific and Virgin Islands Training Initiatives (PITI-VITI) in support of conferences, training and leadership development, are available below.