Interviewing Skills for Financial Crime Investigations

What you'll learn

Differentiate between interviews and interrogations in fraud investigations
Apply PEACE, REID, Cognitive, and Kinesic interview models effectively
Conduct ethical, non-accusatory interviews using verbal and non-verbal cues
Manage the full interview process from planning to post-interview actions

Requirements

No prior experience in investigations required. A basic understanding of fraud or auditing concepts is helpful but not necessary. You'll learn everything you need.

Description

Numbers can reveal only so much. In the world of fraud investigations, it's often the conversations not just the data that uncover the truth. Knowing how to ask the right questions, observe subtle cues, and guide discussions professionally can make all the difference between a missed red flag and a successful investigation.Unlock the secrets behind effective interviewing in fraud investigations with this in-depth and practical course — The Art of Interviewing in Fraud Investigations. Whether you're preparing for your CFE exam, working in the field, or simply looking to upskill, this course is designed to give you the edge with real-world insights, proven models, and actionable techniques.

What you'll learn

:This course is your step-by-step guide through the entire interview process from preparation to post-interview with a special focus on non-accusatory, professional interviewing techniques used by auditors, fraud examiners, and compliance professionals.We cover:Interview vs. Interrogation – Know the difference and when to use each.Interview Models – Including the P.E.A.C.E. Model, Cognitive Interviewing, REID Technique, and Kinesic Interviews.Interview Styles & Techniques – Master both information-seeking and admission-seeking styles.The Interview Process – From planning to asking the right questions, reading behavioral cues, and handling volatile situations.Legal

Requirements

& Best Practices – Stay compliant and ethical in your approach.What Makes This Course Unique?Practice questions after each section to reinforce learning.Clear topic-tracking elements to help you stay focused.Real-world examples and simple diagrams for easy understanding.Shorter, targeted videos for complex topics – perfect for busy learners.Designed and taught by a tutor with both academic expertise and hands-on investigation experience.Whether you're a fraud examiner, auditor, compliance officer, or student, this course will equip you with the skills and confidence to conduct professional, insightful, and legally sound interviews.Enroll now and master the art of interviewing in fraud investigations!

Who this course is for

Auditors and internal control professionals involved in fraud risk assessments
Fraud examiners and investigators seeking to improve interviewing techniques
Compliance officers and risk professionals handling sensitive discussions
Students and CFE aspirants wanting practical skills and real-world context
Homepage:

https://www.udemy.com/course/the-art-of-interviewing-in-fraud-investigations/