Joe Koenig, CFE
Joe Koenig, CFE, is owner of KMI Investigations, LLC, and author of the book “Getting the Truth: Discover the Real Message. Know Truth. Know Deception,” available in the ACFE Bookstore at ACFE.com/booksandmanuals. His email address is: Joe.Koenig@kmiinvestigations.com.
Developing your interview strategy
The questions you ask and how you ask them during interviews with suspects determine your ability to effectively — and ethically — resolve cases. But successful interviews depend on careful preparation. The author, a former police detective and interviewing expert, describes what can go wrong, how to construct effective questions and best practices for developing an ethically sound fact-finding interview.
Written By: Joe Koenig, CFE
Anatomy of denials
Learning these principles will help you distinguish between good and poor denials and make you a better fraud examiner, executive and decision-maker.
Written By: Joe Koenig, CFE
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