ON-DEMAND WEBINAR

Fraud Related Interviewing

Fraud Related Interviewing
Course Level
Intermediate
Delivered via
Online
CPE
2 Credits

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.

Prerequisites

Experience interviewing witnesses and fraud suspects in a fraud examination

You Will Learn How To:

Differentiate between the various components of the Fraud Triangle and Fraud Diamond

Identify the basic constructs necessary for fraud to occur and how they relate to the interview process

Identify interviewing techniques used and best practices in fraud-related interviews

Recognize and utilize the dynamics of fraud to gain compliance within the interview

CPE Information

CPE Credit: 2
NASBA Information: Communications and Marketing
Advanced Preparation: None
Last Updated: January 2021
Delivery Method: QAS Self-Study

Presenter

Don Rabon, CFE - Speaker


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CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

ACFE Online Self-Study Courses

Features:

  • 24/7 access to courses through your Internet browser
  • Save time and quickly earn CPE credits with instant access, grading and printable certificate
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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

 

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: www.nasbaregistry.org/

 

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