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FRAUD EXAMINATION ALBRECHT & ALBRECHT

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FRAUD EXAMINATION ALBRECHT & ALBRECHT. Inquiry Methods and Fraud Reports. CHAPTER 9. How can information be obtained from a source. Discuss Pencil & Paper Tests. Code of Ethics. Define & Discuss Graphology. Discuss Voice Stress Analysis & Polygraphs. Comment on Interviewing.

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FRAUD EXAMINATION ALBRECHT & ALBRECHT

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  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 Interviewer’s 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. Physical Symptoms Other Discuss Volatile Interviews

  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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