16 CE Credits
Investigative Interview Techniques
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Government & Public AdministrationFinance & Insurance
About This Event
An interactive seminar teaching fraud examiners, auditors, law enforcement officers, and HR professionals how to conduct effective investigative interviews. Participants learn fundamental techniques for asking questions, evaluating verbal and nonverbal responses, detecting deception, and obtaining confessions to enhance fraud examinations and investigations.
Topics Covered
Ethics & Professional Conduct
Professional BoundariesInformed Consent
Regulatory & Legal
Documentation StandardsRisk Management
Continuing Education
16 CE Credits
Accredited by: NASBA
Fulfills annual ethics CPE requirement for CFEs. ACFE is registered with NASBA as a sponsor of continuing professional education. Field of Study: Communications and Marketing: 16 credits.
Who This Event Is For
Industries
Government & Public AdministrationFinance & Insurance