Fraud Related Interviewing (Webinar Archive)


2012 Webinar Image  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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RECORDING DATE: March 28, 2013

FIELD OF STUDY: Communications and Marketing  

Last Updated: January 2019


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