This course provides an overview of evidence identification and collection during legal matters and independent investigations. It includes the various duties a forensic accountant can be asked to provide for a client.
Learning Objectives
- Learning Outcomes
- Understand the purpose, roles and criteria for investigative interviews
- Develop an interview plan to determine who to interview, key points to cover and interview sequence
- Be aware of interviewee “perspectives”
- Apply the techniques for facilitating communication
- Apply proven methodology for effective investigative interview sessions
- Recognize the signs of verbal and non-verbal deception
