ON-DEMAND WEBINAR

Interviewing in a Forensic Investigation (On-Demand Webinar)

A man looking at a finger print against a measuring tape
Delivered via
Online
CPE
2 Credits

Description

This webinar will teach you how to prepare for forensic interviews, the vital role of interviewing in forensic investigations and the importance of not letting financial analysis drive the engagement.

When planning an interview, you should ask yourself if this is known or suspected fraud, and who should be interviewed first. From there, you can identify the purpose of each interview, assess interviewing techniques, and understand verbal and nonverbal signs in interviews.

Prerequisites

You Will Learn How To:

Prepare for a forensic interview

Develop a sample of case-based questions to ask

Determine who to interview (both internal and external parties)

Assess interviewing techniques incorporating verbal and nonverbal clues

CPE Information

CPE Credit: 2 Credits
NASBA Information: Communications and Marketing
Advanced Preparation: None
Last Updated: October 2019
Delivery Method: QAS Self-Study

Credit by Field of Study

Presenter

Charles McGimsey, CFE, CPA/CFF - Speaker

Charlie McGimsey headshot

Principal
Windham Brannon, P.C.

Charles McGimsey leads the litigation services team for Windham Brannon, P.C., a certified public accounting and consulting firm. His extensive accounting experience includes damage measurement, litigation support services, income taxation, fraud and forensic investigations, business planning, business valuations and engagements under Sarbanes Oxley. From 1996 t0 2010, McGimsey served as Windham Brannon’s Managing Partner. Prior to joining the firm, he was a tax partner at Jones and McGimsey, CPAs in Atlanta.

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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
  • The flexibility to start or stop a course and pick-up right where you left off
  • No additional shipping fees

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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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