Who's Lying? How to Identify and Document Untruthfulness in Fraud Investigations (Webinar CD)

 

/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credit: 2
Course Level: Intermediate
Prerequisite: Experience interviewing witnesses and fraud suspects in a fraud examination


 

 

Description:  

 

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.

 

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


Presenter: Michael Johnson
Recording Date: August 26, 2010
Duration: 100 Minutes 
 

field of study: Communications 

Last Updated: March 2013 

 

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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.