Fraud-Related Interviewing

The Fraud-Related Interviewing Certificate Program by ACFE trains professionals in advanced interviewing techniques to detect deception and gather accurate information during fraud investigations.

Product description

The Fraud-Related Interviewing Certificate Program, offered by the Association of Certified Fraud Examiners (ACFE), is a specialized training course designed to enhance the interviewing skills of professionals involved in fraud examinations and investigations. This program provides essential techniques and strategies to effectively gather information, assess credibility, and detect deception during interviews.

Participants learn how to plan and conduct interviews with witnesses and suspects, recognize verbal and non-verbal cues, and apply psychological principles to uncover the truth. The course covers key topics such as behavioral analysis, legal considerations, and ethical practices in fraud-related interviewing.

Ideal for fraud examiners, compliance officers, investigators, auditors, and law enforcement personnel, this certificate equips professionals with the tools to conduct more effective and legally sound interviews in complex fraud investigations.