Fraud Related Interviewing (On-Demand Webinar)


CPE Credit: 2 
Course Level: Intermediate
Prerequisite: Experience interviewing witnesses and fraud suspects in a fraud examination


Description:

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

ACFE Ordering and Return Policy


Webinar Information:

PRESENTERS: DON RABON, CFE
RECORDING DATE: MARCH 28, 2013
DURATION: 100 MINUTES  


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: COMMUNICATIONS AND MARKETING

LAST UPDATED: JANUARY 2019

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound