Interviewing victims and suspected perpetrators of fraud is a skill that is key in forensic investigations.  How you structure questions, and how you listen and respond are all actions that need to be handled in a very precise manner in order to get the information you need to determine what truly happened.  If you go into the forensic interview without a plan, you are certain to fail.  However, with appropriate planning and practice, you will have a better chance of uncovering the truth.

In this seminar, we will cover:

  • How to structure a forensic interview
  • Types of questions to ask and the purpose of each
  • How to detect deception
  • The reasons people lie
Date: Tuesday, March 3, 2020
Time: 11:15 AM Registration & Lunch
Class from 11:30 – 1:00
Location: “NEW” MGR Training Center, 901 NE Loop 410, Ste. 425
Cost: $50 (Payment is required to reserve your seat.)
CE Credit for CPAs: 1.5 Hours
Prerequisites: None
Presenter: Fred Olivares, CPA, CFF

Bookings

Bookings are closed for this event.