Total Credits: 2.2 including 1.2 Accounting - Technical, 1 Auditing- Technical
In forensic accounting, interviewing is used to obtain important information from witnesses and suspects. An important aspect is the ability of investigators to obtain accurate and reliable information from victims, witnesses and the suspects or any interviewee. The interview process is an essential part of information gathering for any investigation. The importance of improving the quality of the interviewing with the potential for visual recording of all interviews should be placed high on the agenda of all organizations across the globe. A properly conducted forensic interview can result in an extreme benefit regarding collection of information. The interviewer’s role is to develop a full understanding of the facts.
There is a distinct difference between a forensic interview and a criminal interrogation. Typically, forensic auditors will not be involved in interrogations. The Canadian or U.S. forensic accounting profession does not have a standardized interview model to truly equip its professionals with the interview tools required to elicit confessions ethically. Majority of their skills are developed through experience, and not through a standardized model of training. This session focuses on various interview concepts and methods.
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (442.7 KB) | Available after Purchase |
Forensic and Fraud Interviewing Techniques and Skills Handout (565.8 KB) | Available after Purchase |
Forensic and Fraud Interviewing Techniques and Skills Terms (19.6 KB) | Available after Purchase |
Lynn Fountain has over 45 years of experience spanning public accounting, corporate accounting and consulting. 20 years of her experience has been working in the areas of internal and external auditing and risk management. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management and compliance. Lynn has held two Chief Audit Executive (CAE) positions for international companies. In one of her roles as CAE, she assisted in the investigation of a multi-million-dollar fraud scheme perpetrated by a vendor that spanned 7 years and implicated 20 employees. The fraud was formally investigation by the FBI and resulted in 5 indictments estimating a $13M fraud loss.Ms. Fountain obtained her BSBA from Pittsburg State University and her MBA from Washburn University in Kansas. She has her CPA, CGMA, CRMA credentials.
Thu, May 16, 2024 - 08:00am to 09:58am HAST
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Wed, May 29, 2024 - 10:00am to 11:58am HAST
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Fri, Jun 07, 2024 - 04:00am to 05:58am HAST
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Thu, Jun 27, 2024 - 06:00am to 07:58am HAST
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Thu, Jul 11, 2024 - 08:00am to 09:58am HAST
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Mon, Jul 22, 2024 - 10:00am to 11:58am HAST
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Thu, Aug 08, 2024 - 04:00am to 05:58am HAST
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Mon, Aug 19, 2024 - 06:00am to 07:58am HAST
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Thu, Sep 12, 2024 - 08:00am to 09:58am HAST
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Tue, Sep 17, 2024 - 10:00am to 11:58am HAST
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Thu, Oct 03, 2024 - 04:00am to 05:58am HAST
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Sat, Oct 19, 2024 - 06:00am to 07:58am HAST
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Sat, Nov 02, 2024 - 08:00am to 09:58am HAST
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Thu, Nov 14, 2024 - 11:00am to 12:58pm HAST
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Mon, Dec 09, 2024 - 05:00am to 06:58am HAST
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Tue, Dec 24, 2024 - 07:00am to 08:58am HAST
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Fri, Jan 03, 2025 - 09:00am to 10:58am HAST
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Wed, Jan 22, 2025 - 11:00am to 12:58pm HAST
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Sat, Feb 08, 2025 - 05:00am to 06:58am HAST
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Thu, Feb 20, 2025 - 07:00am to 08:58am HAST
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Sat, Mar 08, 2025 - 09:00am to 10:58am HAST
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Tue, Mar 18, 2025 - 10:00am to 11:58am HAST
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Wed, Apr 09, 2025 - 04:00am to 05:58am HAST
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Fri, Apr 18, 2025 - 06:00am to 07:58am HAST
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Mon, May 05, 2025 - 08:00am to 09:58am HAST
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Wed, May 14, 2025 - 10:00am to 11:58am HAST
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Thu, Jun 05, 2025 - 04:00am to 05:58am HAST
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Fri, Jun 20, 2025 - 06:00am to 07:58am HAST
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Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
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