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

2. Fraud Investigation How can information be obtained from a source

3. Fraud Investigation Discuss Pencil & Paper Tests Code of Ethics

4. Fraud Investigation Define & Discuss Graphology

5. Fraud Investigation Discuss Voice Stress Analysis & Polygraphs

6. Fraud Investigation Comment on Interviewing

7. Fraud Investigation Interviews Obtain

8. Fraud Investigation Review the Characteristics of a Good Interview

9. Fraud Investigation Comment on Characteristics of a Good Interview

10. Fraud Investigation What is the reaction sequence?

11. Fraud Investigation Planning an Interview

12. Fraud Investigation What information do you need?

13. Fraud Investigation Comment on Interviewer’s Demeanor

14. Fraud Investigation Discuss Interview Language

15. Fraud Investigation List 5 Types of Questions

16. Fraud Investigation What are the elements of conversation?

17. Fraud Investigation Discuss Communication Inhibitors

18. Fraud Investigation Comment on Facilitators

19. Fraud Investigation Go Into More Depth About Introductory Questions

20. Fraud Investigation How do you do this?

21. Fraud Investigation Go Into More Depth on Informational Questions

22. Fraud Investigation Discuss Question Sequence

23. Fraud Investigation Comment on Questioning Technique

24. Fraud Investigation Discuss Note Taking

25. Fraud Investigation Discuss the Following Non Verbal Clues

26. Fraud Investigation Discuss Theme Development

27. Fraud Investigation How do you deal with resistance?

28. Fraud Investigation Comment on How to Handle Difficult People

29. Fraud Investigation Discuss Volatile Interviews Physical Symptoms Other

30. Fraud Investigation Define Assessment Questions

31. Fraud Investigation What are some verbal clues to deception?

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

33. Fraud Investigation Define & Comment on Closing Questions

34. Fraud Investigation Review Admission Seeking Questions

35. Fraud Investigation Preparation for Admission Seeking Questions Means

36. Fraud Investigation Review the Steps in an Admission Seeking Interview

37. Fraud Investigation Comment on Signed Statements

38. Fraud Investigation What is covered in a fraud report?