Interview Techniques/Legal Aspects of Fraud

Catalog description

This course will explore the legal requirements and relevant guidelines that need to be followed during a fraud examination. The role of the Fraud Examiner and their ethical and legal responsibilities will be reviewed. Students will also closely examine the behavioral factors that are associated with those who commit fraud and the current trends and data related to fraudulent activities. Effective interview strategies and techniques during a fraud investigation will be further examined in this course. This course will cover content that is included in the Certified Fraud Examiner (CFE) certification exam.