Bad things can happen to good people, which can pressure even good people to do bad things.
Clients, customers, and even colleagues may each be hiding something from you. Learn how to be more effective in asking questions and evaluating responses so you can better detect lies and uncover the truth.

Advanced Interview Techniques for Investigating Fraud and Abuse

Course Description
Small-class format: 20 participant limit

Once the right people have learned how to find evidence of fraud, train them to investigate and interview.

YouTubeEven good employees sometimes do bad things. If your organization encounters an instance of employee abuse or fraud such as misuse of company resources, theft of assets, fraudulent disbursement, or other issues, investigation of the incident will require interviewing and interrogating employees. Such interviews require special preparation, documentation, and interviewing skills in order to resolve cases of internal fraud or abuse.

What are people hiding from you? Clients, customers and even colleagues may each be hiding something from you. Learn how to be more effective in asking questions and evaluating responses so you can better detect lies and uncover the truth. By enhancing your interview techniques, you will get more information, more insight and less deception from everyone you interview. Even experienced professionals will improve their interviewing skills with this renowned course.

This two-day workshop will give you the knowledge and skills you need to effectively interview and interrogate witnesses, conspirators, and perpetrators potentially involved with incidents of fraud or abuse. Set into a practical workshop format, important concepts are reinforced through your in-class analysis of real videotaped interviews from actual investigations of two cases of internal employee fraud. Concepts are further reinforced through 14 workshop case studies you will help solve in class along with other attendees.

 

Class details

  • Duration: 2 days, 8:30 - 4:30
  • CPE Credit: 16
  • Materials included with live instructor-led training:
    • Class manual (complete hardcopy of class presentation)
    • Hardcopy policy templates
    • Softcopy policy templates
    • 14 days of unlimited access to online practice exams for exam #FC102
    • 1 attempt for the online certification exam #FC102
    • Current-year membership in the CIS Body of Certified Professionals
  •  business continuity plan
  • Professional Certification: Along with the 3-day fraud prevention and detection session, this session fulfills training requirements for certification exam #FC102 for professional ISO certifications:
  • Certificate included with class: Upon course completion, we will provide you with an achievement certificate for 16 continuing professional education (CPE) credits that can be used to fulfill requirements for maintaining a variety of professional credentials for fraud examination, accounting, auditing, and information security.
  • Recommended prerequisite training: None
  • Catering:
    • Morning refreshments and snack
    • Lunch
    • Afternoon refreshments
  • Hotel and/or Travel: Not included