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Free Download Udemy - The Art of Interviewing in Fraud Investigations Published: 4/2025 Created by: Durgesh Pandey MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Level: All | Genre: eLearning | Language: English | Duration: 17 Lectures ( 1h 33m ) | Size: 2 GB Interviewing Skills for Financial Crime Investigations What you'll learn Differentiate between interviews and interrogations in fraud investigations Apply PEACE, REID, Cognitive, and Kinesic interview models effectively Conduct ethical, non-accusatory interviews using verbal and non-verbal cues Manage the full interview process from planning to post-interview actions Requirements No prior experience in investigations required. A basic understanding of fraud or auditing concepts is helpful but not necessary. You'll learn everything you need. Description Numbers can reveal only so much. In the world of fraud investigations, it's often the conversations not just the data that uncover the truth. Knowing how to ask the right questions, observe subtle cues, and guide discussions professionally can make all the difference between a missed red flag and a successful investigation.Unlock the secrets behind effective interviewing in fraud investigations with this in-depth and practical course - The Art of Interviewing in Fraud Investigations. Whether you're preparing for your CFE exam, working in the field, or simply looking to upskill, this course is designed to give you the edge with real-world insights, proven models, and actionable techniques.What you'll learn:This course is your step-by-step guide through the entire interview process from preparation to post-interview with a special focus on non-accusatory, professional interviewing techniques used by auditors, fraud examiners, and compliance professionals.We cover:Interview vs. Interrogation - Know the difference and when to use each.Interview Models - Including the P.E.A.C.E. Model, Cognitive Interviewing, REID Technique, and Kinesic Interviews.Interview Styles & Techniques - Master both information-seeking and admission-seeking styles.The Interview Process - From planning to asking the right questions, reading behavioral cues, and handling volatile situations.Legal Requirements & Best Practices - Stay compliant and ethical in your approach.What Makes This Course Unique?Practice questions after each section to reinforce learning.Clear topic-tracking elements to help you stay focused.Real-world examples and simple diagrams for easy understanding.Shorter, targeted videos for complex topics - perfect for busy learners.Designed and taught by a tutor with both academic expertise and hands-on investigation experience.Whether you're a fraud examiner, auditor, compliance officer, or student, this course will equip you with the skills and confidence to conduct professional, insightful, and legally sound interviews.Enroll now and master the art of interviewing in fraud investigations! Who this course is for Auditors and internal control professionals involved in fraud risk assessments Fraud examiners and investigators seeking to improve interviewing techniques Compliance officers and risk professionals handling sensitive discussions Students and CFE aspirants wanting practical skills and real-world context Homepage: https://www.udemy.com/course/the-art-of-interviewing-in-fraud-investigations/ [b]AusFile[/b] https://ausfile.com/5g5910oa5ych/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part1.rar.html https://ausfile.com/7qsy4ych5ky6/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part2.rar.html https://ausfile.com/sxg0st8kejgl/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part3.rar.html Rapidgator https://rg.to/file/94188397a6fc42b16afb18bc2d62d7c9/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part1.rar.html https://rg.to/file/f11b3e54b9ea4ebbef73a945beb9ce14/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part2.rar.html https://rg.to/file/7ee65e9ddd90947b874d6626ea50a91b/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part3.rar.html Fikper Free Download https://fikper.com/VKnwyO8UZl/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part1.rar.html https://fikper.com/U9MbQtKTTr/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part2.rar.html https://fikper.com/1yERUfMmt2/xktcc.The.Art.of.Interviewing.in.Fraud.Investigations.part3.rar.html No Password - Links are Interchangeable

Free Download Purchases Fraud Investigations & forensic audit Published 10/2024 Created by Guillermo Casal MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Genre: eLearning | Language: English | Duration: 18 Lectures ( 2h 32m ) | Size: 1.88 GB Effectively dealing with fraud risks and cases in the purchases process What you'll learn Understand fraud foundamentals and their application in the purchases process Identify vulnerabilities in the purchases process Shape an effective purchases fraud prevention and detection framework Perform effective and efficient audits and investigations on the purchases process Requirements Purchase , audit or investigation responsibilities Description Fraud is a phenomenon that severely and increasingly affects public and private organizations. Specifically, the procurement process is extremely vulnerable to corruption, which is also the most difficult fraud to detect and prove. This is due to its "off-the-books" nature, in which spurious dealings are only indirectly reflected in the organization's accounting (e.g., through markups).In this activity, we will analyze in detail what are the elements that lead to incentivize or discourage fraud in procurement and contracting processes, as well as identify the vulnerabilities that occur in the process, the signs of fraudulent action and the best practices for conducting investigations into fraud committed in the Procurement and Contracting process.We will also provide appropriate tools and methodologies for the prevention, deterrence and detection of fraud in the Procurement and Contracting process in an orderly and systematic manner, and through the interdisciplinary action of professionals from different disciplines.The course provides with effective approaches to effectively determine whether a fraud has occurred, and, in this case, to efficiently clarify authors, responsible individuals and operational schemesIn short: we will provide an adequate framework for the mitigation of fraud in the procurement and contracting process, as well as for improvements in the transparency and efficiency of management. Who this course is for People concerned with the purchases process fraud risks Homepage https://www.udemy.com/course/purchases-fraud-investigations-forensic-audit/ Screenshot Rapidgator https://rg.to/file/bd5a0fea4399e51b3318679bc12af1c8/nwsky.Purchases.fraud.investigations..forensic.audit.part2.rar.html https://rg.to/file/d02158ddc18afa7740775fb07d8f9ae7/nwsky.Purchases.fraud.investigations..forensic.audit.part1.rar.html Fikper Free Download https://fikper.com/iHBQCDvDBy/nwsky.Purchases.fraud.investigations..forensic.audit.part1.rar.html https://fikper.com/k6HN2OOcfh/nwsky.Purchases.fraud.investigations..forensic.audit.part2.rar.html No Password - Links are Interchangeable

Free Download Cold Case Investigations - [AUDIOBOOK] mp3, epub | 243.89 MB | English | Isbn:N/A | Author: Xanthé Mallett | Year: 2019 Description: Category:True Crime, Nonfiction, Crime Download Link: https://rapidgator.net/file/5948c5667abc0649c741f6e17d964f34/Xanthé.Mallett.-.Cold.Case.Investigations.rar https://ddownload.com/k5x5nu0sjo9u/Xanth%C3%A9.Mallett.-.Cold.Case.Investigations.rar

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