This workbook self-study course examines the nature of written statements and their relationship to the truth. Analyzing Written Statements focuses on how written words are strung together in sentences for four general purposes: to explain, convince, persuade or deceive.
DurationThis workbook self-study course examines the nature of written statements and their relationship to the truth. Analyzing Written Statements focuses on how written words are strung together in sentences for four general purposes: to explain, convince, persuade or deceive.
You Will Learn How To:
Assess semantic, interview and interrogation analysis
Determine veracity by examining the narrative and overall strategy
Identify deception by analyzing word choices and sentence structure
Recognize grammatical concepts and statement analysis terminology
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. By delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals, the ACFE is reducing fraud and corruption worldwide.
Our Individual Training is for a single individual looking to obtain their Fraud Waste and Abuse certification to satisfy the training requirement by the U.S. Centers for Medicare and Medicaid Services (CMS) and to provide to an employer/organization as proof of training.
Understanding how to properly identify and assess potential fraud risk will help an organization to develop and implement an effective fraud program that can reduce the potential financial, reputation and organization risks that can be associated with fraud.
This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.
Government agencies are particularly susceptible to fraud according to surveys conducted by the Association of Certified Fraud Examiners. GA OIG conducts fraud investigations throughout the State of Georgia yet encourages agencies stop fraud before it occurs.Â
Most small businesses do not go bankrupt because business is not good.  As a rule, it’s because the focus of the business owner is out front where the action is and not in the back where the real action is.
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