Friday, November 7, 2014 Melville Marriott

Friday, November 7, 2014 – Melville Marriott

(8 CPE/CPD Credits)

Event Summary:

8:30 am – 9:30 AM

Strategic Objectives of the Institute of Internal Auditors’

North American Board

Please join our well known speakers Michael Fucilli and John W. Wszelaki who will discuss lessons they have learned over their 30 plus years of internal auditing as well as the strategic objectives of the Institute of Internal Auditors’ North American Board. Be sure to bring your questions.

9:45 am - 5:00 pm

Critical Interviewing Skills for Auditors

Joseph P. Buckley, John E. Reid and Associates

Behavior Symptom Analysis

This segment of the training program will focus on a discussion of the verbal and nonverbal behavior symptoms that are displayed by a person who is telling the truth during a non-accusatory interview, as well as those displayed by a person who is fabricating or withholding relevant information.The specific behaviors discussed include attitude; posture; significant posture changes; grooming, personal and protective gestures; eye contact; and, verbal responses. The ability to recognize and evaluate these behaviors becomes particularly important in those cases in which the available investigative information does not definitively establish the credibility of the subject.

At the conclusion of this segment of the program, the participant will have a behavioral profile for both the truthful and deceptive individual that can be used as a model for the evaluation of subjects in future investigative interviews.

The Behavior Analysis Interview

Most investigative interviews consist of two types of questions – investigative and behavior provoking. Investigative questions concern the subject’s version of events, alibi or activities at the time in question, developed by the traditional who, what,where, when, why and how type of questions. Behavior provoking questions are ones that are used to assess the subject’s truthfulness by evaluating the nature of their response. Truthful people answer the behavior provoking questions one way, while a deceptive person usually offers a different verbal response.

During this segment of the program we will discuss how to phrase and ask the behavior provoking questions, and describe the type of answers to anticipate from the truthful and deceptive individuals.

During each of these segments we will show videotapes of actual interviews and interrogations to illustrate the material.

About Our Speaker

Michael Fucilli CIA, CGAP, CRMA, CFE

Michael FucIlli is the Auditor General for the New York Metropolitan Transportation Authority (MTA) and manages a staff of 85 professionals for a public sector company with Revenues in excess of $15 billion. Mike is also a Staff Instructor with Pace University in New York City, where he teaches the CIA Learning System. Mike has over 34 years of Internal Auditing experience in the private and public sector and is on the Institute of Internal Auditors’ North American Board, the IIA’s Global Board, and the New York City IIA Chapter’s Board. Mike is a frequent speaker for the Institute of Internal Auditors and the MIS Training Institute on such topics as Risk Assessment, Internal Controls and Quality Assurance.

John W. Wszelaki CIA, CRMA, CFE

John Wszelaki is Internal Auditor Director for the Department of Alcoholic Beverage Control in the Commonwealth of Virginia. He has served the Commonwealth in this capacity for the past 15 years. His Division has responsibility for Agency risk mitigation, ARMICS (Commonwealth of Virginia’s version of Sarbanes/Oxley) testing, IT Security Standard Compliance, and conducts financial, operational, IT, fraud, and compliance reviews. Additional responsibilities include all agency administrative investigations and conducting State Hotline reviews for the Agency. Prior to moving to Virginia John served as Managing Auditor in charge of global audit and investigations for American Greetings Corporation for 22 years.

John has a Bachelor of Arts degree in Criminal Justice Studies and a Masters of Public Administration degree from Kent State University. He is a Certified Internal Auditor, Certified in Risk Management Assurance, and a Certified Fraud Examiner.

John is currently serving on the North American Board of the Institute of Internal Auditors as the Chairman of the Board and also serves the IIA as a Global Board Member. John previously served as Chairman of the Chapter Relations Committee of North America and was responsible for all Chapters in the United States, Canada, and Caribbean. He also served as a District Advisor to the Chapters in Alabama, Georgia, and Florida. He has also held the position of District Representative Mid-Atlantic, Board Member, and President Central Virginia Chapter. He is also a volunteer instructor for the Institute and has conducted several quality assessment reviews both as a participant and independent validator.

Joseph P. Buckley III

Joseph P. Buckley III is a forensic interviewer, detection of deception examiner, lecturer and consultant. Mr. Buckley is President of John E. Reid and Associates in Chicago, Illinois. He has been with the firm since 1971. He is co-author of four books The Investigator Anthology; Criminal Interrogation and Confessions; Essentials of The Reid Technique; and, A Field Guide to The Reid Technique, as well as numerous articles and papers. He is a contributing author to The Encyclopedia of Police Science and the Encyclopedia of Security Management. He is a member of the International Association of Chiefs of Police, the American Society for Industrial Security, as well as numerous other professional organizations. Mr. Buckley has lectured extensively to law enforcement, government and business groups.

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How to Register:

Please use the following on-line registration link:

If you are having trouble with the link, notify Robert McNair at r call Robert at 631-344-5921. Cancellations must be made at least 24 hours prior to the event by contacting Robert McNair.

For making payments offline:

You should register on-line (see above) and in the payment section, select “check” or "other." If not registering online, please contact us at or call Robert McNair at (631) 344-5921 at least 24 hours before to reserve your seat. Then complete and enclose this registration form along with your check made payable to the IIA Long Island Chapter and mail to: Institute of Internal Auditors LI, P.O. Box 442, Smithtown, New York 11787 or bring it the day of the seminar.

Company Name: ______

Address: ______

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Directions to the Melville Marriott:

From New York City: Take the Long Island Expressway (Route 495) to Exit 49 South. Take the Ramp (right) onto the South Service Road. Turn left (North) onto Old Walt Whitman Road (Walt Whitman Road).

From Eastern L.I.: Take the Long Island Expressway (Route 495) to Exit 49 North. Take the Ramp (right) onto the North Service Road. Turn right (North) onto Old Walt Whitman Road (Walt Whitman Road).

The Melville Marriott phone number in case of weather emergency: (631) 423-1600