ACCT342 - Interviewing Techniques for Fraud Invest

Description:
This course provides an overview of techniques and strategies useful in interviewing and interrogating occupational fraud suspects and other parties of interest. These techniques and strategies include interpreting the verbal and nonverbal cues of an interviewee, as well as planning, conducting, and documenting the findings from investigative interviews. Note, this course has proctored exam(s).

Outcomes:

• Interpret verbal and nonverbal cues of an interviewee
• Plan investigative interviews
• Conduct investigative interviews
• Document the findings from investigative interviews

Required Text(s):

Zulawski, D. E., Wicklander, D. E., Sturman, S.G., & Hoover, L.W. (2001). Practical Aspects of Interview and Interrogation (2nd ed.). Taylor & Francis Group. ISBN: 9780849301018.