FRAUD EXAMINATION ALBRECHT - PowerPoint PPT Presentation

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FRAUD EXAMINATION ALBRECHT

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Fraud Investigation. FRAUD EXAMINATION. ALBRECHT & ALBRECHT. Inquiry ... Comment on Signed Statements. Fraud Investigation. What is covered in a fraud report? ... – PowerPoint PPT presentation

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Title: FRAUD EXAMINATION ALBRECHT


1
FRAUD EXAMINATIONALBRECHT ALBRECHT
  • Inquiry Methods and Fraud Reports
  • CHAPTER 9

2
How can information be obtained from a source
3
Discuss Pencil Paper Tests
Code of Ethics
4
Define Discuss Graphology
5
Discuss Voice Stress Analysis Polygraphs
6
Comment on Interviewing
7
Interviews Obtain
8
Review the Characteristics of a Good Interview
9
Comment on Characteristics of a Good Interview
10
What is the reaction sequence?
11
Planning an Interview
12
What information do you need?
13
Comment on Interviewers Demeanor
14
Discuss Interview Language
15
List 5 Types of Questions
16
What are the elements of conversation?
17
Discuss Communication Inhibitors
18
Comment on Facilitators
19
Go Into More Depth About Introductory Questions
20
How do you do this?
21
Go Into More Depth on Informational Questions
22
Discuss Question Sequence
23
Comment on Questioning Technique
24
Discuss Note Taking
25
Discuss the Following Non Verbal Clues
26
Discuss Theme Development
27
How do you deal with resistance?
28
Comment on How to Handle Difficult People
29
Discuss Volatile Interviews
  • Physical Symptoms
  • Other

30
Define Assessment Questions
31
What are some verbal clues to deception?
32
What are some non-verbal clues of deception?
33
Define Comment on Closing Questions
34
Review Admission Seeking Questions
35
Preparation for Admission Seeking Questions Means
36
Review the Steps in an Admission Seeking Interview
37
Comment on Signed Statements
38
What is covered in a fraud report?
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