Behind the Scenes: Executing Effective Fraud Investigation Interviews
May 29, 2025Gathering evidence, eliciting truthful responses, and identifying inconsistencies are critical to building a strong case and for the success of an investigation. Join Forvis Mazars for the second session of the Forensics Institute this season, where you’ll learn what to do when you suspect fraud in your organization and how to get the most out of your investigative interviews. Whether you’re a seasoned attorney or new to fraud investigations, this webinar will help equip you with the skills needed to conduct a thorough and effective fraud investigation interview.
Learning Objectives
Upon completion of this program, participants will be able to:
- Discuss proven methods to address suspected fraud step by step.
- Recognize the motivations behind a fraudster and how to detect red flags.
- Formulate and conduct interviews with effective results.
Take a look at our other two sessions in the series!
CPE Information
1.00 CPE Credit (pending approval)
One CPE credit (pending approval) in the Specialized Knowledge field of study may be awarded upon verification of participant attendance during live broadcast.
Who's This For
Attorneys, legal counsel, chief compliance officers, C-suite executives, board members, internal auditors, fraud examiners, and anyone interested in the topic.
Prerequisites
None
Delivery Method
Group internet-based. Each attendee must be logged in and answer the poll questions in order to receive CPE credit.
Refund Policy
There is no fee associated with this event.
Program Level
Overview
Recommended Field of Study
Specialized Knowledge
Advanced Preparation
None
If you have concerns or would like information regarding program cancellation policies or CPE credit, contact us at cpecompliance@us.forvismazars.com.
Forvis Mazars, LLP 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.
Presenters
Roy Strickland, Tori Lyon