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Interviewing Suspects of Fraud: An In-Depth Analysis of Interviewing Skills

Access Self Study

Learning Objectives

  • To identify the distinction between an interview and interrogation.
  • To apply the “Eight Steps to an Effective Interview”.
  • To recognize legal issues that professional interviewers may encounter.
  • To explore effective ways for remote interviewing.
  • To detect deception during the interview.

Course Description

Fraudsters, clients, customers, colleagues, and even your employees may hide something from you. The purpose of this online CPE course is to help you be more effective in asking direct and follow-up questions while evaluating both verbal and non-verbal responses, so you can detect lies and uncover the truth during interviews.

Highlights of this online CPE Auditing Webinar:

  • Interviewing techniques used by the FBI
  • Case examples of effective interviewing techniques applied
  • Legal issues encountered by interviewers
  • Interviewing strategies
  • Detecting deception

This online webinar for CPAs details interviewing skills for professionals and is taught by Vic Hartman who has conducted hundreds of interviews and interrogations. Vic explains the Eight Steps to an Effective Interview as taught by the FBI. The online continuing education course will enable professional interviewers to gain the most information from an interviewee. This online CPE webinar will discuss at length the various legal issues that professional interviewers and interrogators may encounter.

The speaker, Vic Hartman, has personally dealt with fraudsters for over 30 years and uses real-life experiences to bring the material to life. This crucial CPE webinar will provide knowledge, and in turn, vital insights in aiding all professionals with developing effective control through access to vital information. It will enable professionals, senior management, supervisors, and owners to effectively conduct interviewers and interrogators.

Live Webinar Qualifies For

  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 2 CPD Credit of Auditing for CPA in Canada
  • 2 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Auditing for Certified Fraud Examiner (CFE)
  • 2 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 2 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
  • 2 CPD Credit of Auditing for Certified Financial Forensics (CFF)
  • 2 CPD Credit for Association of Chartered Certified Accountants (ACCA)
  • 2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
  • 2 CPD Credit for Chartered Accountant - ICAEW
  • 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 2 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Auditing for Certified Internal Controls Auditor (CICA)
  • 2 CPD Credit for Chartered Accountants - Scotland
  • 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPD Credit for CPA - Ireland
  • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
  • 2 CPE Credit of Auditing for Certified Controls Specialist (CCS)
  • 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

Self-Study Webinar Qualifies For

  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 2 CPD Credit of Auditing for CPA in Canada
  • 2 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
  • 2 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 2 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
  • 2 CPD Credit of Auditing for Certified Financial Forensics (CFF)
  • 2 CPD Credit for Association of Chartered Certified Accountants (ACCA)
  • 2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
  • 2 CPD Credit for Chartered Accountant - ICAEW
  • 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 2 CPE Credit of Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Auditing for Certified Internal Controls Auditor (CICA)
  • 2 CPD Credit for Chartered Accountants - Scotland
  • 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPD Credit for CPA - Ireland
  • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
  • 2 CPE Credit of Auditing for Certified Controls Specialist (CCS)
  • 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Victor Hartman, JD, CPA/CFF, CFE,

Principal, The Hartman Firm, LLC

Vic Hartman is the Principal of The Hartman Firm, LLC, and a member of the Behavioral Forensics Group, LLC. He is a veteran FBI Special Agent of 25 years, an attorney, CPA, author, professor, and practitioner. Vic specializes in internal investigations, forensic accounting, and fraud mitigation consulting.

Vic is active in the forensic accounting and fraud examination community. He teaches a master’s-level forensic accounting course at Georgia State University. He is the author of the book, The Honest Truth About Fraud which he uses in the classroom, webinars, and workshops where he speaks.

He is also the editor of the Fraud Column in New Perspectives, the professional journal of the Association of Healthcare Internal Auditors, and is on the editorial advisory board of the Journal of Forensic and Investigative Accounting.

Vic is a graduate of Emory University’s School of Law. His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is a member of the Society of Former Special Agents of the FBI, and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic is a past Board member of the Atlanta Governing Board of the Office of Inspector General. He is a past two-term President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).

Additional Information

Course Level

Basic

Credits

2

Instructional Method

  • Group Internet Based
  • QAS Self Study

Pre-requisites

None

Advance Preparation

None

FAQ’s

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NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.

Ratings and Review

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JR

John Redmond, CMA

The MYCPE seminars provide excellent quality, and value, for the cost of the CPE Hours. The gift of a meal to a needy individual is a bonus benefit of participation!

EB

Elizabeth Barfield, CPA (US)

This webinar was absolutely EXCELLENT!! This is the 2nd webinar I have watched of Vic's---he is definitely a presenter I will seek out in the future.

CL

Charles Luebbering, CPA (US)

The instructor's knowledge seemed excellent and his materials were easy to follow and understand.

AS

Anne Sorensen, CPA (US)

Instructor was well versed on this topic. I enjoyed hearing more focus on the law side.

MHK

Muna Hanna Khoury, CPA (US)

Love everything about this webinar. Lots of informative content. Thank you

2 Credits

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Subject Area

Auditing

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