Fraud Related Interviewing (CD-ROM)

2012 Webinar Image  CPE Credit: 2
Course Level: Intermediate
Prerequisite: Experience interviewing witnesses and fraud suspects in a fraud examination


 

 

Description: 

 

The fraud investigation involves a unique set of interview related dynamics. Central to the success of the fraud investigation is the level of specific interviewing knowledge, skill and ability competencies of the interviewer. The fraud related interview has its own set of appropriate persuasive themes, techniques and practices. This course will teach you to incorporate the dynamics of the fraud triangle and fraud diamond to the interview process and to prepare an interview strategy based upon the information received from a fraud investigation.

 

You Will Learn How To: 

 

Identify Key concepts in a fraud related interview

Apply proven techniques to improve your interview skills

Identify the basic constructs necessary for fraud to occur and how they relate to the interview process

Utilize the dynamics of fraud to gain compliance within the interview

Evaluate interviewing techniques used in interviews

 

Requires FREE Adobe Acrobat Reader available at Adobe.com/acrobat

 

PRESENTERS: Don Rabon, CFE
RECORDING DATE: March 28, 2013
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.