FRAUD EXAMINATION ALBRECHT

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FRAUD EXAMINATIONALBRECHT ALBRECHT

• Inquiry Methods and Fraud Reports

• CHAPTER 9

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How can information be obtained from a source
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Discuss Pencil Paper Tests
Code of Ethics
4
Define Discuss Graphology
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Discuss Voice Stress Analysis Polygraphs
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Comment on Interviewing
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Interviews Obtain
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Review the Characteristics of a Good Interview
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Comment on Characteristics of a Good Interview
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What is the reaction sequence?
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Planning an Interview
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What information do you need?
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Comment on Interviewers Demeanor
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Discuss Interview Language
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List 5 Types of Questions
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What are the elements of conversation?
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Discuss Communication Inhibitors
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Comment on Facilitators
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Go Into More Depth About Introductory Questions
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How do you do this?
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Go Into More Depth on Informational Questions
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Discuss Question Sequence
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Comment on Questioning Technique
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Discuss Note Taking
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Discuss the Following Non Verbal Clues
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Discuss Theme Development
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How do you deal with resistance?
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Comment on How to Handle Difficult People
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Discuss Volatile Interviews

• Physical Symptoms

• Other

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Define Assessment Questions
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What are some verbal clues to deception?
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What are some non-verbal clues of deception?
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Define Comment on Closing Questions
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Review Admission Seeking Questions
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Preparation for Admission Seeking Questions Means
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Review the Steps in an Admission Seeking Interview
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Comment on Signed Statements
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What is covered in a fraud report?