Fraud Investigation: Planning, Interviews & Covert Operations

Fraud Investigation: Planning, Interviews & Covert Operations

Learn the essential steps professional fraud examiners follow to detect deception and uncover fraud — all in bite-sized CFE Knowledge Bytes.

In this video, you’ll discover:

Predication & Fraud Response Plan – When and how to act on fraud suspicions.

Fraud Theory Approach – Form a hypothesis, analyze data, test, and refine.

Interview Techniques – Build rapport, ask the right questions, and read nonverbal cues.

Admission-Seeking Interviews – Obtain admissions legally and ethically.

Covert Operations – Undercover and surveillance methods while staying compliant.

📌 Tips for Fraud Examiners:

Document everything

Observe verbal and nonverbal cues

Stay objective and professional

Build rapport before seeking admissions

Covert operations require strict legal awareness

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💬 Comment below: Which fraud investigation technique do you find most powerful?

📌 Educational content only. Not legal advice.

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Видео Fraud Investigation: Planning, Interviews & Covert Operations канала The Financial Playbook – Your Guide to Smart Money