Price: AED 187
AED 1,873
- Duration: 10 Hours
Course details
Forensic accountants typically encounter two types of witnesses when investigating suspected fraud. While some witnesses will have little to no financial knowledge whatsoever, others will be far more financially sophisticated. In the case of the latter, it’s important to know exactly how to mine/probe for the information you need in an effective, professional manner. Should this type of witness be involved in fraudulent activity, they will usually know how to avoid incriminating themselves during the interview. As is the case with forensic accountancy across the board, the key to success lies in understanding the mindset of the fraudster, in order to stay one step ahead of them at all times.Learn how to professionally interview financially sophisticated witnesses with this insightful tutorial. Explore the purpose and potential benefits of witness interviews, along with how to plan and conduct effective interviews. Additional concepts covered include language matching, paralanguage matching, the cognitive interview and how to identify a financially sophisticated witness.
Objectives
- Explain what is an effective Interview
- Discuss interview planning procedures
- Explore interviewing process
Topics:
- What is an Interview?
- Planning the Interview
- The Interview Process
- Conducting the Interview
- The Cognitive Interview
- Language Matching
- Paralanguage Matching
- Full Tutor Support
- Self paced, no fixed schedules
- Available to students anywhere in the world
- 24/7 Access to the LMS ( Learning Management System )
- Easy to understand quality e-learning study materials
- The benefit of applying for NUS extra Discount Card.
Eligibility / Requirements
No prior knowledge is required to take this course.
About CPD Courses
Who We Are
Certifications for Professional Development (CPD) specialises in distance learning opportunities for ambitious professionals. Whether perusing promotion or considering a new career direction, we can help you reach your full potential.
Our Aim
- Our primary goal is to make ongoing professional development affordable, accessible and enjoyable, by providing premium online study programs for the lowest possible prices.
- Dedication to professional development has become a key identifier in the eyes of decision-makers globally. At CPD, we provide professionals at all levels with the opportunity to grow, develop and illustrate their commitment to continuous improvement.
- Every course we offer provides you with the chance to earn a recognised qualification or certificate of completion. We also provide expert tutor support every step of the way, in order to maximise the value of our exclusive e-learning programs.
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