ON-DEMAND WEBINAR

Remote Investigations Webinar Series

Magnifying glass laying on keyboard
Course Level
Basic
Delivered via
Online
CPE
3 Credits

Description

This series on remote investigations includes three 50-minute webinars presented by Bret Hood, CFE.

Part 1: Planning and Preparing for Remote Investigations 
In part one of the Remote Investigations on-demand webinar series you will learn how to plan and prepare for a remote investigation. Expand upon methods to corroborate information without access to proper files, including the potential use of informants. Explore ways to create the most relevant multi-disciplinary team to assist you in investigations, consider how to expand your personal network and identify the best open sources of information. 

Part 2: Conducting Remote Interviews 
Part two of the series will help you sharpen the skills you need to conduct effective remote interviews. Identify techniques to promote honesty in an interview setting where the interviewer and interviewee do not share the same physical space and learn how to build rapport with interviewees using verbal cues. Explore how the rule of reciprocity relates to interviewing and how to define equivocation in an interviewing context. 

Part 3: Conducting Remote Investigations and Presenting Findings 
Part three of the series explores how to conduct remote investigations and prepare relevant reports to present your findings. Expand upon best practices to gather evidence in remote investigations and identify effective chain-of-custody measures, as well as basic protections against cyber compromise and crimes when conducting remote investigations. Learn about the importance of mitigating investigative bias through techniques such as the devil’s advocate and consequential reflection approaches. Lastly, develop best practices for writing reports and conveying your findings after an investigation. 

Prerequisites

None

You Will Learn How To: (Part 1)

CPE Information

CPE Credit: 3 Credits
NASBA Information: Communications and Marketing
Advanced Preparation: None
Last Updated: May 2020
Delivery Method: QAS Self-Study

Presenter

Bret Hood, 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.

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Features:

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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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