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

/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





In this course, you will learn advanced techniques for deciding who's telling the truth and who's lying in fraud investigations.


You Will Learn How To:

Identify the basic guidelines for interviewers.

Recognize verbal and nonverbal clues indicating lying.

Identify factors that offer credibility to a witness.

Recall how to interview the complainant, the accused, and the witnesses using the “funnel method.”

Recognize factors that might influence cues to deception.

Determine how to 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 and Marketing 

Last Updated: December 2016 


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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.


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