Interviewing in a Forensic Investigation (On-Demand Webinar)
Online
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: | December 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
Charles McGimsey, CFE, CPA/CFF - Speaker
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.
Policies
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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy