1 / 39

Effective Fraud Examination Techniques: Interviewing, Analysis, and Reporting

Learn about honesty testing, interviewing methods, deception types, fraud report preparation, and information gathering techniques like pencil & paper tests, graphology, voice stress analysis, and polygraphs. Understand crisis reaction, interview planning, questioning strategies, and handling difficult interviewees. Discover verbal and non-verbal deception cues and the importance of theme development in interviews.

donnym
Download Presentation

Effective Fraud Examination Techniques: Interviewing, Analysis, and Reporting

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. FRAUD EXAMINATIONALBRECHT, ALBRECHT, & ALBRECHT Inquiry Methods and Fraud Reports CHAPTER 10

  2. Learning Objectives • Describe the different types of honesty testing. • Understand the interviewing process. • Plan and conduct an interview. • Understand the nature of admission-seeking interviews. • Describe the different deceptions and lies used by perpetrators. • Prepare a fraud report.

  3. How Can Information be Obtained from a Source?

  4. Discuss Pencil & Paper Tests. Code of Ethics

  5. Define & Discuss Graphology.

  6. Discuss Voice Stress Analysis & Polygraphs.

  7. Comment on Interviewing.

  8. Interviews Obtain:

  9. Review the Characteristics of a Good Interview.

  10. Comment on Characteristics of a Good Interviewer.

  11. What is the Reaction Sequence in a Crisis?

  12. Why Plan Your Interview?

  13. The Offense The Interviewee What Information is Needed Prior to Interview?

  14. Comment on Interviewer’s Demeanor.

  15. Discuss Interview Language.

  16. List 5 Types of Questions.

  17. What Are the Elements of Conversation?

  18. Discuss Communication Inhibitors.

  19. Comment on Facilitators.

  20. Go Into More Depth About Introductory Questions.

  21. How Do You Do this?

  22. Go Into More Depth on Informational Questions.

  23. Discuss Question Sequence.

  24. Comment on Questioning Technique.

  25. Discuss Note Taking.

  26. Discuss Non Verbal Clues. • Proxemic • Kinetics • Chronemic • Paralinguistic

  27. Discuss Theme Development.

  28. Discuss Examples of Resistance.

  29. Comment on How to Handle Difficult People.

  30. Physical Symptoms Other Discuss Volatile Interviews.

  31. Define Assessment Questions.

  32. What Are Some Verbal Clues to Deception?

  33. What Are Some Non-Verbal Clues of Deception?

  34. Define & Comment on Closing Questions.

  35. Review Admission Seeking Questions.

  36. Preparation for Admission Seeking Questions Means?

  37. Review the Steps in an Admission Seeking Interview.

  38. Comment on Signed Statements.

  39. What is Included in a Fraud Report?

More Related