MenuClose
 Log Out
Cart 0 items
Site Search
Course Search

Forensic and Fraud Interviewing Techniques and Skills

 Various
 
2.2
Registration is Open
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Thu, 06/12/2025 from 9:00 am to 5:00 pm
 Fri, 06/20/2025 from 12:00 pm to 1:58 pm
 Thu, 07/03/2025 from 1:00 pm to 2:58 pm
 Tue, 07/15/2025 from 3:00 pm to 4:58 pm
 Tue, 08/12/2025 from 7:00 pm to 8:58 pm
 Wed, 08/27/2025 from 9:00 am to 10:58 am
 Tue, 09/02/2025 from 9:00 am to 5:00 pm
 Tue, 09/09/2025 from 11:00 am to 12:58 pm
 Sat, 09/27/2025 from 1:00 pm to 2:58 pm
 Mon, 10/06/2025 from 3:00 pm to 4:58 pm
 Mon, 10/27/2025 from 5:00 pm to 6:58 pm
 Tue, 11/11/2025 from 9:00 am to 10:58 am
 Wed, 11/19/2025 from 11:00 am to 12:58 pm
 Wed, 12/03/2025 from 1:00 pm to 2:58 pm
 Fri, 12/12/2025 from 9:00 am to 5:00 pm
 Sat, 12/13/2025 from 3:00 pm to 4:58 pm
 Thu, 03/12/2026 from 9:00 am to 5:00 pm
Designed For:

Accountants, Finance Professionals, Auditors

Prerequisite:

None

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 focuses on various interview concepts and methods.
 

Delivery Method: Individual webcast
CPE Credit: Accounting, Auditing
Program Level: Basic

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

  • Identify and understanding the investigative interview process
  • Explore the REID interview model
  • Explore the PEACE interview model
  • Explore and examine interviewing studies
  • Discover and determining what interview process to use
  • Explore motivational interviewing
  • Identify general interview techniques
  • Explore the developing questions
  • Discover the considering evidence
  • Recognize and analyze body language and behavioral signs
  • Recognize final consideration steps

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.