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





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


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RECORDING DATE: March 28, 2013

FIELD OF STUDY: Communications 

Last Updated: August 2014


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Online CPE exam grading available for this course: 


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Take the exam online the moment you're ready


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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.