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FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT. Inquiry Methods and Fraud Reports. CHAPTER 10. Learning Objectives. Describe the different types of honesty testing. Understand the interviewing process. Plan and conduct an interview. Understand the nature of admission-seeking interviews.
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FRAUD EXAMINATIONALBRECHT, ALBRECHT, & ALBRECHT Inquiry Methods and Fraud Reports CHAPTER 10
Learning Objectives • Describe the different types of honesty testing. • Understand the interviewing process. • Plan and conduct an interview. • Understand the nature of admission-seeking interviews. • Describe the different deceptions and lies used by perpetrators. • Prepare a fraud report.
Discuss Pencil & Paper Tests. Code of Ethics
The Offense The Interviewee What Information is Needed Prior to Interview?
Discuss Non Verbal Clues. • Proxemic • Kinetics • Chronemic • Paralinguistic
Physical Symptoms Other Discuss Volatile Interviews.