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CPE Credits: 2
Course Level: Basic
Prerequisite: None
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Description:
Uncovering evidence of fraud can be a highly emotional experience for victims. Reacting impulsively, they often commit critical errors that make learning the truth difficult or even impossible. In this course, learn how you can minimize the impact of victim emotions, deal with victim mistakes and improve the outcome of your fraud examinations.
What you will learn:
How the "grief cycle" helps explain the behavior of fraud victims
Common, critical mistakes made by victims and the consequences of those mistakes
Tips for working with fraud victims to maximize success
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Presenters: John Tonsick, CFE, CPA
Recording Date: February 23, 2012
Duration: 100 Minutes
field of study: Specialized Knowledge and Applications
ACFE Ordering and Return Policy
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