Fraud Investigation FRAUD EXAMINATION ALBRECHT & ALBRECHT Inquiry Methods and Fraud Reports CHAPTER 9.

Slides:



Advertisements
Similar presentations
Accounting: Fraud Interview Process
Advertisements

Class Name, Instructor Name Date, Semester Criminal Justice 2011 Chapter 5: Interviews and Interrogations.
Detecting Deception Chapter 11. Detecting Deception  Lying & deception as a consistent feature of human behavior  “Santa Claus”  People in general.
Nursing Management of Clients with Stressors that Affect Communication NUR101 Fall 2008 Lecture #2 K. Burger MSEd, MSN, RN, CNE.
Effective Interviewing and Interrogation
Interviewing Witnesses
Interview Methodology Loyola University of Maryland Graduate Accounting Certificate Program GB767 Professional Communications.
Albrecht, Albrecht, Albrecht, Zimbelman © 2011 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except.
Welcome to Unit 6 The Interview 1.
Albrecht, Albrecht, Albrecht, Zimbelman © 2011 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except.
Zimbelman, Albrecht, Albrecht, Albrecht © 2012 Cengage Learning. All Rights Reserved. May not be copied, scanned, or duplicated, in whole or in part, except.
Job Analysis In HR Selection
FORENSIC ACCOUNTING - BA124 – Spring 2010Slide 9a-1 Today’s Topics n Interviewing Techniques n Types of Questions.
FORENSIC ACCOUNTING - BA124 - spring 2007Slide 9-1 Today’s Topics n Why Studying Conversion is Important n Sources of Information n The Role of Net Worth.
1 Mosby items and derived items © 2010 by Mosby, Inc., an affiliate of Elsevier Inc. Chapter 2 The Medical History and the Interview.
Types of interview used in research
Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence McGraw-Hill/Irwin Copyright © 2012 by The McGraw-Hill Companies,
Criminal Justice 2011 Chapter 6: Interviews and Interrogations Criminal Investigation The Art and the Science by Michael D. Lyman Copyright 2011.
Following methods are employed to solicit information about a person’s honesty –  Interview  Pencil & Paper Test  Graphology  Voice Stress Test &
Business and Management Research
Principles of Patient Assessment in EMS
ACE 3143/42190 Exam Preparation and Revision There are 10 questions on the exam paper. (In this exercise arranged according to lecture outline.) YOU MUST.
Focus groups ScWk 242 – Session 4 Slides.
1 Chapter 4 Testing and Selecting Employees The Basics of Testing and Selecting Employees Using Tests at Work Interviewing Prospective EmployeesUsing other.
Body Language.
Mariya Potabenko GRID-Arendal Guest-researcher USE OF SOCIOLOGICAL SURVEYS FOR ASSESSING ENVIRONMENTAL INFORMATION NEEDS.
Lesson 12.1The Interview Process and Preparation Lesson 12.2The Interview Lesson 12.3After the Interview 12 CHAPTER Interviewing for a Job ©2013 Cengage.
_______________________________________________________________________________________________________________ ____________ Successfully Investigating.
Copyright © 2008 by Nelson, a division of Thomson Canada Limited Chapter 9 Part 2 Designing Research Studies OBSERVATION.
FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT Recognizing the Symptoms of Fraud CHAPTER 5.
AS Research Methods - REVISION. Methods and Techniques Pilot Studies – used why? Experimental Method –THREE types of experiment? –S&W of each? Correlational.
Ellen Meents-DeCaigny, Assistant Vice President for Student Affairs, DePaul University INTRODUCTION TO QUALITATIVE RESEARCH.
Unit 6: The Interview Professor Thomas Genovese. Learning Objectives Understand the interviewing process. Plan and conduct an interview. Understand the.
Welcome to Unit 8 The Interview. Unit 7 Review We learned about all kinds of corruption, and how it relates to fraud. Specifically, we learned about Bribery,
UOP COM 200 Complete Class NEW Check this A+ tutorial guideline at COM 200 Week 1 DQ 1 COM.
Masters in Medical Education in Clinical Contexts
Chapter 2 Communication and Culture: The Voice and the Echo
AC 465 AC 465 Slingshot Academy
PSYCHOPATHOLOGY OF CHILDREN AND FAMILY
Types of interview used in research
Action Research: The Role of Interviewing
Economics-VII (Research Methodology) Topic-Data Collection
Chapter 13 Quantitative Analysis of Text
Systems Analysis and Design in a Changing World, 6th Edition
Chapter 10: Inquiry Methods and Fraud Reports
AC 465 Innovative Education--snaptutorial.com
BSHS 385 Competitive Success-- snaptutorial.com
BSHS 385 Education for Service- -snaptutorial.com
BSHS 385 Teaching Effectively-- snaptutorial.com
SEC 210 Education on your terms/tutorialrank.com.
BSHS 385 Inspiring Innovation-- snaptutorial.com
SEC 210 Become Exceptional/ newtonhelp.com. SEC 210 Assignment Emergency Planning And Risk Assessments For more course tutorials visit
FRAUD EXAMINATION ALBRECHT & ALBRECHT
Business and Management Research
A Non Verbal Technique for Communicating with Others
Health Promotion and Assessment
FRAUD EXAMINATION ALBRECHT & ALBRECHT
Interviewing Witnesses
“Leave no stone unturned”
Fraud Examination, 3E Chapter 10: Inquiry Methods and Fraud Reports
FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT
FRAUD EXAMINATION ALBRECHT, ALBRECHT, & ALBRECHT
FRAUD EXAMINATION ALBRECHT & ALBRECHT
Business and Management Research
Chapter 4 I. WHAT ARE EMOTIONS? A. Physiological Factors
In this PowerPoint… TVFS Shared Inquiry and Reflection.
3 Forms of Communication
Interpersonal Communication
Today’s Topics Interviewing Techniques Types of Questions
Chapter 6 Selecting Employees
Presentation transcript:

Fraud Investigation FRAUD EXAMINATION ALBRECHT & ALBRECHT Inquiry Methods and Fraud Reports CHAPTER 9

Fraud Investigation How can information be obtained from a source

Fraud Investigation Discuss Pencil & Paper Tests Code of Ethics

Fraud Investigation Define & Discuss Graphology

Fraud Investigation Discuss Voice Stress Analysis & Polygraphs

Fraud Investigation Comment on Interviewing

Fraud Investigation Interviews Obtain

Fraud Investigation Review the Characteristics of a Good Interview

Fraud Investigation Comment on Characteristics of a Good Interview

Fraud Investigation What is the reaction sequence?

Fraud Investigation Planning an Interview

Fraud Investigation What information do you need?

Fraud Investigation Comment on Interviewer’s Demeanor

Fraud Investigation Discuss Interview Language

Fraud Investigation List 5 Types of Questions

Fraud Investigation What are the elements of conversation?

Fraud Investigation Discuss Communication Inhibitors

Fraud Investigation Comment on Facilitators

Fraud Investigation Go Into More Depth About Introductory Questions

Fraud Investigation How do you do this?

Fraud Investigation Go Into More Depth on Informational Questions

Fraud Investigation Discuss Question Sequence

Fraud Investigation Comment on Questioning Technique

Fraud Investigation Discuss Note Taking

Fraud Investigation Discuss the Following Non Verbal Clues

Fraud Investigation Discuss Theme Development

Fraud Investigation How do you deal with resistance?

Fraud Investigation Comment on How to Handle Difficult People

Fraud Investigation Discuss Volatile Interviews Physical Symptoms Other

Fraud Investigation Define Assessment Questions

Fraud Investigation What are some verbal clues to deception?

Fraud Investigation What are some non-verbal clues of deception?

Fraud Investigation Define & Comment on Closing Questions

Fraud Investigation Review Admission Seeking Questions

Fraud Investigation Preparation for Admission Seeking Questions Means

Fraud Investigation Review the Steps in an Admission Seeking Interview

Fraud Investigation Comment on Signed Statements

Fraud Investigation What is covered in a fraud report?

Feedback: Privacy Policy Feedback
Do Not Sell My Personal Information
About project: SlidePlayer Terms of Service

© 2025 SlidePlayer.com. Inc. All rights reserved.