||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.
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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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