Overview
Interviews are a vital part of many fraud examinations. Your ability to obtain information or admissions during an interview can often make or break a case.
This interactive course on investigative interview techniques will teach you how to be more effective in asking direct and follow-up questions, while evaluating verbal and non-verbal responses to uncover the truth during interviews.
Outcomes
By learning the fundamental interviewing techniques, presented by our expert instructors, you will learn how to get better information from suspects, witnesses and victims to enhance any investigation or examination.
All anti-fraud professionals, auditors, law enforcement officers, and human resources professionals can benefit from this Investigative Interview Techniques course at IMF Academy!
Programme Structure
Topics include:
- Plan and schedule interviews
- Identify different types of interview questions for individual personality styles
- Obtain confessions and signed statements
- Effectively prepare for an interview
- The fraudster's mindset
- Interview goals and strategies
- Questioning for quality information
- The various verbal and non-verbal clues to deception
- Interview suspects
- Interview witnesses and victims
- Comply with legal issues that affect interviews
- Detect deception and create strategies to gain quality information
- Define the aspects of an admission-seeking interview
Key information
Duration
- Full-time
- 2 days
Start dates & application deadlines
- StartingApply anytime.
- StartingApply anytime.
Language
English
Delivered
On Campus, Online
Campus Location
- Eindhoven, Netherlands
Disciplines
Forensic AccountingWhat students do after studying
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Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
Who should attend?
- This 2-day course about Investigative Interview Techniques is meant for Certified Fraud Examiners (CFEs) and other 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, and all other professionals interested in expert techniques for interviewing suspects of fraud.
Prerequisites
- There are no specific prerequisites for attending this official ACFE (CPE) course.
Tuition Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
-
International Applies to you
Applies to youNon-residents2180 EUR / full≈ 2180 EUR / full -
EU/EEA Applies to you
Applies to youEU/EEA Nationals2180 EUR / full≈ 2180 EUR / full
Living costs
Eindhoven
Netherlands
850 - 1350 EUR / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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