||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.
What you will learn:
Interview the complainant, the accused and the witnesses using the "Funnel Method".
Begin the interview and establish a baseline for judging the truthfulness of later statements.
Spot clues to lying.
Analyze five factors to determine who's telling the truth.
Properly document your findings.
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Presenter: Michael Johnson
Recording Date: August 26, 2010
Duration: 100 Minutes
field of study: Communications and Marketing
Last Updated: March 2015
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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
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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.