Advanced Interview Techniques for Investigating Fraud

Learn how to professionally interview and investigate internal fraud and corruption. This course subscription provides 30 days of access to prerequisite training for CIS exam certification exam. Due to the limitations of this online training format, live in-class analysis of real video-taped interviews from actual investigations are only available when attending our live instructor-led training at locations around the world. Please note that the video-taped interviews and related analysis available in our instructor-led format represents approximately 40% of the content of this particular class.

Course syllabus:

  1. Understand the science of communication

  2. Learn how to prepare for the interview

  3. Learn how to conduct the interview

  4. Know how to report your findings