Title: FRAUD EXAMINATION ALBRECHT
1FRAUD EXAMINATIONALBRECHT ALBRECHT
- Inquiry Methods and Fraud Reports
2How can information be obtained from a source
3Discuss Pencil Paper Tests
Code of Ethics
4Define Discuss Graphology
5Discuss Voice Stress Analysis Polygraphs
6Comment on Interviewing
7Interviews Obtain
8Review the Characteristics of a Good Interview
9Comment on Characteristics of a Good Interview
10What is the reaction sequence?
11Planning an Interview
12What information do you need?
13Comment on Interviewers Demeanor
14Discuss Interview Language
15List 5 Types of Questions
16What are the elements of conversation?
17Discuss Communication Inhibitors
18Comment on Facilitators
19Go Into More Depth About Introductory Questions
20How do you do this?
21Go Into More Depth on Informational Questions
22Discuss Question Sequence
23Comment on Questioning Technique
24Discuss Note Taking
25Discuss the Following Non Verbal Clues
26Discuss Theme Development
27How do you deal with resistance?
28Comment on How to Handle Difficult People
29Discuss Volatile Interviews
30Define Assessment Questions
31What are some verbal clues to deception?
32What are some non-verbal clues of deception?
33Define Comment on Closing Questions
34Review Admission Seeking Questions
35Preparation for Admission Seeking Questions Means
36Review the Steps in an Admission Seeking Interview
37Comment on Signed Statements
38What is covered in a fraud report?