COURSE
Fraud and Forensic Interviewing Techniques
This session will focus on various interview concepts and methods.
US$100
3 HOURS
Description
In forensic accounting, interviewing is used to obtain important information from witnesses and suspects. An important aspect is the ability of investigators to obtain accurate and reliable information from victims, witnesses and the suspects or any interviewee. The interview process is an essential part of information gathering for any investigation.
The importance of improving the quality of the interviewing with the potential for visual recording of all interviews should be placed high on the agenda of all organizations across the globe. A properly conducted forensic interview can result in an extreme benefit regarding collection of information. The interviewer’s role is to develop a full understanding of the facts.
There is a distinct difference between a forensic interview and a criminal interrogation. Typically, forensic auditors will not be involved in interrogations. The Canadian or U.S. forensic accounting profession does not have a standardized interview model to truly equip its professionals with the interview tools required to elicit confessions ethically. Majority of their skills are developed through experience, and not through a standardized model of training.
This session will focus on various interview concepts and methods.
Field of Study: Auditing
What you will learn?
Understanding the investigative interview process.
Explore the REID interview model
Explore the PEACE interview model
Examine interviewing studies
Determining what interview process to use
Explore motivational interviewing
General interview techniques
Developing questions
Considering evidence
Analyzing body language and behavioral signs
Final consideration steps
Duration
3
hours
Certificate
Available
Level
Beginner
Prerequisites
No
Preparation
No
Access
One year
Price
US$100
100% moneyback guarantee
If you cancel within 10 days and you’re not completely satisfied, we’ll give you all your money back.
No questions asked.
Features
Verifiable
We make it easy for you to stay compliant with your organization's requirements by providing completion certificates that you can download anytime.
Online
You're busy - we get that. That's why we've recruited the top experts in your field to provide courses that you can take on your own schedule.
Anytime
Learn at your leisure. You can start, pause, and restart the courses whenever you like. They are mobile optimized for extra convenience.
Learn the Easy Way
Access the course for a full year
Start and finish on your own schedule
Download completion certificates
Share your certificate on LinkedIn
Curriculum
3
hours
1
Guide
|
2
Quiz
|
5
Video
Curriculum
1
Guide
2
Quiz
5
Video
3
hours
guide
Section 1. Fraud and Forensic Interviewing Techniques-Part1
Video
16
m
Introduction & PEACE Model
Video
26
m
Cognitive Interview; Conversation Management; Studies; What Interview Style Should Be Used?
Video
26
m
Motivational Interview; General Interview Techniques; Questions
Video
39
m
Styles of Questions; Evidence; Analyzing Behavioral Signs
Video
6
m
Developing a Process; Final Step; Summary
Quiz
Review Questions
Section 2. Final Exam-Part1
Quiz
Final Exam
Learn from the best
Lynn Fountain has over 40 years of experience spanning public accounting, corporate accounting and consulting. 24 years of her experience has been working in the areas of internal and external auditing. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial manageme...
Read MoreStudent Reviews
4.4
5 stars
6
4 stars
5
3 stars
1
2 stars
0
1 star
0
4.4
5 stars
6
4 stars
5
3 stars
1
2 stars
0
1 star
0
Start learning now
Course
Fraud and Forensic Interviewing Techniques
This session will focus on various interview concepts and methods.
Format:
Online
Level:
Beginner
Certificate:
Available
Duration:
3
hours
TOTAL
US$100
You’ll be charged this price and get immediate
access to all learning materials. Taxes are calculated at checkout.
Frequently Asked Questions
Can't find the answer you are looking for?
Contact our support team
Each profession and regulatory body has its own requirement. These requirements are in a state of flux. As a result of the changing nature of professional development requirements it’s best to visit your association’s website.
Each course is created by instructor(s). The main part of each course is a set of videos that you can watch on-demand. Courses can also include quizzes, articles and supporting resources like PDF, Excel and other documents.
After completion of each course or package you will be able to download a certificate with the course title and number of hours. Certificates, as well as your study records, are stored for life and you can access them anytime.
The course starts as soon as you sign up - you will have full access to all course content and materials immediately and have up to 365 days to complete it.
Our Packages and Custom Package are subscription-based. That means after the end of the subscription period (usually a year) you will be automatically enrolled in a new Package with a new set of courses and charged the same amount. You can cancel the subscription anytime before the renewal date or within 10 days after the renewal and get a refund. No questions asked.
A Custom Package is a subscription-based service that allows you to select any courses from our platform within a specified number of total hours. Any courses that are available on the platform can be added to your Package. The Custom Package provides you with the freedom and flexibility of choosing courses for a discounted price compared to buying individual courses separately.
Unfortunately, we cannot share personal instructor information. If you have questions about a course please contact our support team.
Information is accurate as of the date the video was posted. We make every effort to ensure that videos are up to date.
In order to reset your password please use the following link: https://learnformula.com/forgetpassword. Enter the email address you used to sign up for our platform and a reset password email will be sent to this email address.
We strive to provide a broad range of content to professionals and are continually sourcing and publishing new content as it becomes available.
You will receive a “Certificate of Completion” upon viewing a course. We store your certificate on our database, so you don’t have to worry about losing it.
For your convenience, you can easily watch our videos on your phone and tablet as well as on your desktop or laptop computer. Anywhere you have an Internet connection can be a place to complete your professional development.
To register for a course, visit the course landing page, click ‘Add to Cart’. In your cart, enter your Payment Details, and click “Pay”. You can then view and access your purchased courses in the “My courses” tab in the top right header.
To be awarded the completion certificate, you must complete the course in its entirety, by viewing all videos, completing all interactive tasks and supplementary reading, and finishing all quizzes. Certain governing or accreditation bodies have further requirements. For example, to earn a IRS-registered certificate, you must complete all of the above, and additionally receive a minimum grade of 70% on the Final Exam. You should always check with your governing body to see specific requirements for your accreditation.
If you cancel within 10 days, and you’re not completely satisfied, we’ll give you all your money back. No questions asked. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 888-987-0858. You may also reach out for support to Marionne Sumalinog at support@learnformula.com
Once you have completed all the sections of the course, the course progress will show as 100% complete, and will now appear under the Completed tab in your My Courses page. Under the course thumbnail, click "Get a certificate" to view your certificate and download it, if you wish. The certificate is also stored in our database so you don't have to worry about losing it. Certificates become available immediately after you complete the course, and are stored in our systems indefinitely.
Every course is arranged uniquely by the instructor, but they're all easy to navigate through. Once you click on your purchased course, you'll see the curriculum, made up of videos, quizzes, and/or supplementary materials. To begin the course, simply click on the first video. From there, you can click on ""Next Activity"" to move through the course, or navigate through the course using the left-hand menu. Please note that you must view all videos in their entirely, and complete all quizzes, final exams, and supplementary materials, as applicable, for the course to register as complete, and to receive your certificate.
To purchase a Team License, first, locate a package you wish to purchase for your team. This may be either a Regular Package, or a Custom Package, to allow each member of your team to curate their own package. Once you have selected a package to purchase, please enter your information and click "Sign Up". In your Shopping Cart, click "Team License (2+)" and select the number of team members you would like to purchase the package for. Enter any coupon codes, and proceed through Checkout as usual. Once you have purchased the Team License, invite all your team members! You can check up on your team's progress by clicking "Team Courses" in the top right corner of your screen.
Have Questions?
Requirements
We have compiled the requirements for various professional associations to help you identify the right courses for you.
Your request has been sent!
Please check your email and validate. Thanks!
