Conducting Witness Interview in Internal Investigations: Practical Techniques and Strategies

AUG XX, XXXX . Parkroyal Collection Marina Bay, Singapore 8:30 am – 2:00 pm SGT

Master practical interview techniques and strategies  with expert guidance and real-world csse insights

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About the masterclass

This masterclass aims to equip professionals with the essential knowledge and practical expertise to conduct effective witness interviews, even in the most challenging situations.

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Schedule

Day 1 - Friday 11 April
08:30 - 9:00am

Registration

9:00 - 10:30am

Fundamentals of Effective Interviewing

Understanding the role of interviews in internal investigations, Setting the tone and building rapport, Legal and ethical considerations in interviews, Common challenges and pitfalls

Jesudevan Viveganandam
Paul Singh
10:30 - 11:00am

Coffee Break

11:00 - 12:30pm

Interview Planning & Strategy

Structure interviews for clarity and impact,Develop effective questioning strategies, Handle reluctant, difficult, or evasive interviewees, Plan and conduct remote interviews with confidence

Jesudevan Viveganandam
Paul Singh
12:30 - 2 pm

Lunch & Networking

2 - 3 pm

Techniques for Extracting Information & Dealing with the Unexpected

Active listening and observation skills, Identifying verbal and non-verbal cues, Dealing with unexpected situations, Cognitive and analytical interviewing techniques

Jesudevan Viveganandam
Paul Singh
3 - 430 pm

Real-World Case Examples, and Table Top Exercise (TTX)

Apply interview techniques through hands-on practice, Conduct and manage sensitive interviews effectively, Receive live feedback and learn industry best practices

Jesudevan Viveganandam
430 - 5 pm

Coffee Break

5 - 530 pm

Practical Challenges & Solutions: Your Interview Road Map

Managing Practical & Evolving Roadblocks,
Drawing Up An Interview Game Plan

Paul Singh
Jesudevan Viveganandam
530 - 6 pm

Networking Reception

Featured Experts

JESUDEVAN
VIVEGANANDAM

Founder, Chief Executive Officer

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Paul
Singh

Engagement Manager, Risk Mitigation & Investigations

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Partnering with the best companies

Our masterclass is proudly supported by leading companies committed to supporting the community.

(Approval Pending)

Pricing plans

Choose one of three available ticket tiers, all of which are available for purchase when you reach out.

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Basic Pass

Access to sessions, exhibits, and networking events throughout the conference.

$ 59
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Premium Pass

Includes all basic features plus priority seating and workshop access.

$ 89
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Special Pass

All premium benefits plus exclusive speaker meet-and-greet and VIP dinner.

$ 129
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FAQ

When is the masterclass?
It takes place in person on Friday, April 11 at the Conrad Hotel, located at 2 Temasek Blvd, Singapore 038982
What makes this different from other compliance trainings?
This is not just another compliance seminar. Our expert-led, immersive experience includes: (a) Exclusive insights from industry leaders, (b) Real-world case studies, (c) Interactive exercises to help you apply what you learn, (d) Practical solutions you can implement immediately.
How do I express interest or register?
Simply fill out the interest form on this page, and our team will reach out with further details, including the participation fees, and next steps for securing your spot. Don’t miss this opportunity to elevate your supply chain compliance strategy.
Why is this masterclass important now?
With increasing scrutiny on export controls and supply chain integrity, companies risk regulatory penalties, reputational damage, and operational disruptions. This program equips you with the tools to proactively manage risks and stay ahead of compliance challenges.
Who should attend?
This masterclass is designed for senior managers, compliance officers, legal counsel, procurement leaders, risk investigators, and business executives responsible for supply chain governance, trade compliance, and corporate risk management.
What exclusive benefits do attendees receive?
As part of this masterclass, attendees will receive an exclusive Brand Protection Kit valued at over $2,100, to help you implement and strengthen your compliance strategy. This includes 3 months of AEB Trade Compliance Management Screening (worth $1,200) – Gain access to an advanced compliance screening tool to safeguard your supply chain, a 45-minute 1-on-1 Compliance Consultation (worth $1,050) – Get personalized guidance from industry experts to address your company’s unique challenges, and a premium buffet lunch and two coffee breaks at the Conrad Hotel on April 11.

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 XX XXXX 2025. There will be no further extension.

SCCA Member

S$1,430

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SCCA Member (Group of 2)

S$2,574

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Public

S$2,574

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Book your spot now

Don't miss out—secure your place today to join the leading event for Brand Protection & Supply Chain Integrity.

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What to expect

Brought to you by AEB in partnership with TradeKins, the Centre for Trade Excellence, and the Association of Electronics Industry of Singapore (AEIS), this free half-day event will get you up to speed on legal requirements, best strategies, and the benefits of automated internal compliance programs (ICP).
The impact of EU sanctions
What’s new in EU sanctions and how do they affect the trade landscape in Singapore and beyond? What are the objectives, legal foundations, and implications for traders? Get insights on the regulatory framework and understand what is required for establishing sustainable foundations for compliance – in particular when dealing with controlled goods.

How to build an integrated ICP
What are the key components of an effective internal compliance program (ICP)? What’s the best approach and which measures keep you agile and help you succeed in today’s complex global marketplace? Get expert guidance on best practice for a successful ICP and understand the role of technology for end-to-end trade compliance and risk mitigation.

Agenda

08:45 a.m.
Registration & Refreshments
09:30 a.m.
Introduction

Mr V Jesudevan
President, Centre for Trade Excellence
09:45 a.m.
The EU Sanctions Regime: Overview of Key Aspects and Practical Implications

Ms Justyna Lasik
Head of Economic & Trade Section Delegation of the European Union to Singapore
10:30 a.m.
Coffee Break
11:00 a.m.
Strategic Goods Compliance: Building Foundations for Sustainable Trade

Mr V Jesudevan
President, Centre for Trade Excellence
11:30 a.m.
ICP & The Role of Software and Technology in Trade Compliance

Mr Sebastian Zilm
Trade Compliance ExpertAEB Asia Pacific
12:15 p.m.

Panel: Q&A

Mr V Jesudevan and Mr Sebastian Zilm
12:30 p.m.

Networking & Lunch

Mr V Jesudevan and Mr Sebastian Zilm

Your speakers

JESUDEVAN
VIVEGANANDAM

Founder, Chief Executive Officer

Justyna
Lasik

Head of Economic & Trade Section, Delegation of the European Union to Singapore

Sebastian
Zilm

Trade Compliance Expert, AEB Asia Pacific

Your event hosts

Supporting industry partner
Trade Compliance Seminar: Countering Trade Compliance Challenges July 4th, 2024
Parkroyal Collection Marina Bay, Singapore
July 4th, 2024 Begin: 08:30 End: 14:00
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