Investigative Interview Techniques - official ACFE (CPE) course

The Investigative Interview Techniques - official ACFE (CPE) course trains professionals in advanced techniques to conduct interviews that uncover fraud, detect deception, and obtain reliable information from suspects, witnesses, and victims.

Key Topics

• The fraudster`s mindset
• Questioning for quality information
• Interview witnesses and victims
• Detect deception and create strategies to gain quality information
• Effectively prepare for an interview
• Obtain confessions and signed statements
• Interview suspects
• Comply with legal issues that affect interviews
• Define the aspects of an admission-seeking interview
• Identify different types of interview questions for individual personality styles
• Plan and schedule interviews
• Interview goals and strategies
• The various verbal and non-verbal clues to deception

Who should Attend

• Certified Fraud Examiners (CFEs) and anti-fraud professionals
• Internal and external auditors
• CPAs, CAs, and forensic accountants
• Law enforcement officers
• Attorneys and legal professionals
• Controllers and corporate managers
• GRC managers
• Loss prevention and security professionals
• Human resources professionals
• Privacy officers
• Other professionals interested in expert techniques for interviewing suspects of fraud