The ability to strategically plan and execute effective interviews is a key attribute for every successful fraud examiner. Take your fraud interviewing skills to the next level with hands-on instruction from experts in the field.
The ACFE is pleased to offer this advanced-level workshop led by top-rated faculty member Don Rabon, CFE*. This 3½-day course goes beyond basic theory and consists of practical exercises such as videotape sessions and an actual fraud investigation case. Class size is limited to promote attendee participation and group discussions.
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No courses are scheduled at this time. Please view our Calendar of Events for other upcoming seminars.
ACFE Members: $1,395
Field of Study
Experience conducting interviews as part of a fraud examination
Understanding of the fundamentals of information-seeking and admission-seeking interviews
Familiarity with legal principles relevant to interviewing during a fraud examination
You Will Learn How To:
Identify your own interviewer personality dynamics and make them work to your advantage
Improve your ability to ask the right questions with hands-on practice and exercises
Master the art of developing, verifying and using rapport
Go beyond the concept of detecting deception and apply the knowledge to actual interviews
Affect changes in the interviewee’s behavior and apply the appropriate persuasive themes
Interpret recent legal issues related to interviewing and apply them in your next interview
Plan and execute a successful interview strategy for an actual fraud investigation case with hands-on experience
Who Should Attend:
Business professionals who conduct interviews
Attorneys, legal professionals and law enforcement personnel
Controllers and corporate managers
Detectives and private investigators
Forensic and management accountants, accounts payable and financial analysts
Governance, risk management and compliance officers
Internal and external auditors, CPAs and CAs
Loss prevention and security professionals
Certified Fraud Examiners and other anti-fraud professionals
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at memberservices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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*Course leader subject to change