The fraud interview

Learning objectives

After completing this course, the learner should be able to:

  • Describe procedures used to plan and conduct an interrogation interview
  • Identify the crisis stages of fraud
  • Describe effective communication techniques in inquiry of witnesses
  • Identify techniques of detecting deceptions in investigation interviews
  • Identify the components of a fraud report
michael brown

Instructor bio

Michael Brown is the National Manager of Faculty & Distance Learning with Becker Professional Education and has extensive experience in public accounting, corporate accounting and education. Michael started out his career with Ernst & Young in their Atlanta assurance practice working with clients in manufacturing, financial services and retail. Following that, Michael spent several years in corporate accounting, gaining experience as a controller in both the real estate and service fields. Michael draws on both the variety of experience and variety of industries as he transitioned to education with Becker. As the National Manager of Faculty & Distance Learning with Becker, Michael has overall responsibility for managing Becker’s live and online faculty in the United States as well as directly managing instructors in the Northeastern US, including Washington, Philadelphia, New York and Boston. Michael also loves to be in the classroom himself, teaching Auditing, Financial Accounting and Information Technology in Becker’s Philadelphia classrooms. Beginning in 2013, Michael became a National Instructor, appearing on the Auditing lectures and in 2014 on the Business lectures as well. Mike graduated from the University of Virginia with a Bachelor of Science in Commerce and a Master of Science in Accounting. He is a licensed CPA in the State of Pennsylvania and is a member of the Pennsylvania Institute of Certified Public Accountants. He serves as co-chair of the Schools & Colleges Relations Committee in the Greater Philadelphia Chapter of the PICPA. He was also selected as a member of the 2010-2011 class of "40 Under 40: PICPA Members to Watch".

National Registry of CPE Sponsors

A Becker Professional Education 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

Becker Professional Education Sponsor I.D. Numbers NASBA: 107294, New York: 002087, New Jersey: 20CE00226700, Texas: 009580, Ohio: CPE.186, Illinois 158.002405, Pennsylvania: PX177823

Now Leaving Becker.com

You are leaving the Becker.com website. Once you click “continue,” you will be brought to a third-party website. Please be aware, the privacy policy may differ on the third-party website. Adtalem Global Education is not responsible for the security, contents and accuracy of any information provided on the third-party website. Note that the website may still be a third-party website even the format is similar to the Becker.com website.

Continue