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Forensic Accounting : Interviewing Financially Sophisticated Witnesses

£9.95

Forensic Accounting Interview Techniques Forensic accountants typically encounter two types of witnesses when investigating suspected fraud. While some witnesses will have little to no financial knowledge whatsoever, others will be far more financially sophisticated. In the case of the latter, it’s important to know exactly how to mine/probe for the information you need in an effective, professional manner. Should this type of witness be involved in fraudulent activity, they will usually know how to avoid incriminating themselves during the interview. As is the case with forensic accountancy across the board, the key to success lies in understanding the mindset of the fraudster, in order to stay one step ahead of them at all times. Learn how to professionally interview financially sophisticated witnesses with this insightful tutorial. Explore the purpose and potential benefits of witness interviews, along with how to plan and conduct effective interviews. Additional concepts covered include language matching, paralanguage matching, the cognitive interview and how to identify a financially sophisticated witness.

SKU: 201634 Category:

Description

Accounting and finance_Accounting

Description

Objectives

  • Explain what is an effective Interview
  • Discuss interview planning procedures
  • Explore interviewing process

Programme Content

Topics

  • What is an Interview?
  • Planning the Interview
  • The Interview Process
  • Conducting the Interview
  • The Cognitive Interview
  • Language Matching
  • Paralanguage Matching

Course Benefits:

  • Full Tutor Support
  • Self paced, no fixed schedules
  • Available to students anywhere in the world
  • 24/7 Access to the LMS ( Learning Management System )
  • Easy to understand quality e-learning study materials

Course Material

All course materials are included in the course price. All your study material will be available on our learning management system for which you will get access once you are enrolled. The material can be downloaded and printed as well.

Our distance learning course materials are specially written for home study and contain a wealth of knowledge in easy to understand language. We use variety of media to help you learn. Your course may use any of the following different media which you can use from home or where ever you choose to study:

  • Online course materials
  • Question papers
  • Additional Supporting Material
  • Useful Links

Course assessment

You will be continually assessed throughout the course. Your assignment will be marked by your tutor and independently moderated. The feedback on your assignment will then be sent to you. On receipt of this, you may wish to contact your tutor to discuss the feedback.

Tutor Support

When you enrol on a course with Brentwood Open Learning College you are allocated your personal tutor. Tutor’s help and support will be available throughout your studies with the college. He/she will assess your work and will provide you with regular feedback on your progress.