||CPE Credits: 2
Course Level: Intermediate
Prerequisite: Experience interviewing witnesses and fraud suspects in a fraud examination
In this course, you will learn advanced techniques for deciding who's telling the truth and who's lying in fraud investigations.
What you will learn:
Interview the complainant, the accused and the witnesses using the "Funnel Method".
Begin the interview and establish a baseline for judging the truthfulness of later statements.
Spot clues to lying.
Analyze five factors to determine who's telling the truth.
Properly document your findings.
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Presenter: Michael Johnson
Recording Date: August 26, 2010
Duration: 100 Minutes
field of study: Communications
Last Updated: March 2013
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org