Who's Lying? How to Identify & Document Untruthfulness in Fraud Investigations (On-Demand Webinar)


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


Description:

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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Webinar Information:

PRESENTER: MICHAEL JOHNSON
RECORDING DATE: AUGUST 26, 2010
DURATION: 100 MINUTES  


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: COMMUNICATIONS AND MARKETING

LAST UPDATED: DECEMBER 2016

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