||CPE Credit: 2 |
Course Level: Intermediate
Prerequisite: Experience interviewing witnesses and fraud suspects in a fraud examination
The fraud investigation involves a unique set of interview related dynamics. Central to the success of the fraud investigation is the level of specific interviewing knowledge, skill and ability competencies of the interviewer. The fraud related interview has its own set of appropriate persuasive themes, techniques and practices. This course will teach you to incorporate the dynamics of the fraud triangle and fraud diamond to the interview process and to prepare an interview strategy based upon the information received from a fraud investigation.
You Will Learn How To:
Identify the basic constructs necessary for fraud to occur and how they relate to the interview process
Recognize and utilize the dynamics of fraud to gain compliance within the interview
Differentiate between the various components of the Fraud Triangle and Fraud Diamond
Identify interviewing techniques used and best practices in fraud-related interviews
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PRESENTERS: Don Rabon, CFE
RECORDING DATE: March 28, 2013
DURATION: 100 MINUTES
FIELD OF STUDY: Communications and Marketing
Last Updated: January 2019
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