Tim Shanahan
Ask me a question, part 1
Budding fraud examiners, of course, need to learn how to conduct effective interviews. Most major fraud examination textbooks discuss the interviewing process and many are excellent primers. The ACFE and other organizations produce excellent training videos.
Written By: Tim Shanahan, Patricia A. Johnson, MBA, CFE, CPA
Ask me a question, part 2
In this column, we’ll discuss the details of how instructors can prepare in-class practical applications so students can develop and practice their interviewing skills. I’ll supply the specific steps of preparation and execution of the in-class practical interview exercise. (See sample copies of the scenario outline and related documents discussed below at fraudscenarios.com.)
Written By: Tim Shanahan, Patricia A. Johnson, MBA, CFE, CPA
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