Fraud-Related Interviewing
Intermediate
Online
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 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
Don Rabon, CFE - Speaker
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