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, Oct 03, 2024 - 08:00am to 09:58am MDT
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Sat, Oct 19, 2024 - 10:00am to 11:58am MDT
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Sat, Nov 02, 2024 - 12:00pm to 01:58pm MDT
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Thu, Nov 14, 2024 - 02:00pm to 03:58pm MST
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Mon, Dec 09, 2024 - 08:00am to 09:58am MST
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Tue, Dec 24, 2024 - 10:00am to 11:58am MST
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Fri, Jan 03, 2025 - 12:00pm to 01:58pm MST
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Wed, Jan 22, 2025 - 02:00pm to 03:58pm MST
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Sat, Feb 08, 2025 - 08:00am to 09:58am MST
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Thu, Feb 20, 2025 - 10:00am to 11:58am MST
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Sat, Mar 08, 2025 - 12:00pm to 01:58pm MST
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Tue, Mar 18, 2025 - 02:00pm to 03:58pm MDT
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Wed, Apr 09, 2025 - 08:00am to 09:58am MDT
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Fri, Apr 18, 2025 - 10:00am to 11:58am MDT
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Mon, May 05, 2025 - 12:00pm to 01:58pm MDT
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Wed, May 14, 2025 - 02:00pm to 03:58pm MDT
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Thu, Jun 05, 2025 - 08:00am to 09:58am MDT
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Fri, Jun 20, 2025 - 10:00am to 11:58am MDT
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Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Business Professionals' Network, Inc. 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 through its website: www.nasbaregistry.org
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