Are people lying to you? Do you know for sure? When do actions speak louder than words? Fraudsters, clients, customers, colleagues and even your own employees may each be hiding something from you. This 2-day, interactive course will teach you how to be more effective in asking direct and follow-up questions, while evaluating both verbal and non-verbal responses, so you can detect lies and uncover the truth during interviews.
Auditors, law enforcement officers, human resources professionals and many others have benefited from this course. By learning the fundamental interviewing techniques presented by our expert instructors, you will learn how to get more information from subjects and how to detect deception and read body language during interviews.
New York, NY | March 19-20, 2019
Baltimore, MD | October 31-November 1, 2019
You Will Learn How To:
Plan and schedule interviews
Comply with legal issues that affect interviews
Identify different types of interview questions for individual personality styles
Detect deception and create strategies to gain quality information
Obtain confessions and signed statements
Define the aspects of an admission-seeking interview
Who Should Attend:
Certified Fraud Examiners and other anti-fraud professionals
Business professionals who conduct interviews
Attorneys, legal professionals and law enforcement personnel
Controllers and corporate managers
Detectives and private investigators
Governance, risk management and compliance officers
Internal and external auditors, CPAs, CAs and forensic accountants
Loss prevention and security professionals
Business professionals, educators and students interested in the anti-fraud field
*Pricing listed is for U.S. events. International event pricing may vary by location. Please view the individual event page for international pricing.
Field of Study
Communications and Marketing
*Please note: Schedule listed is for U.S. events. All events outside of the U.S. are pushed back 30 minutes with registration beginning at 8:00 a.m. and the last session ending at 4:55 p.m.
Full Course Outline
Event Cancellation Policy
cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to
unforeseen circumstances, ACFE will process a full refund of registration fees
within 30 days of such circumstances becoming known. ACFE will attempt to
notify affected customers by phone and email after it determines cancellation
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at
MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
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