Criminal Interrogations: Understanding Strategies and Tactics

Forensic Science and Investigation

In the world of forensic accountancy, detecting the signs of fraud is only the first step. For any suspected financial crime to be handled effectively, it must be investigated thoroughly, professionally, and with attention to every detail. Forensic accountants often take on the combined role of accountant, investigator, and legal advisor—identifying fraud, conducting in-depth investigations, and presenting evidence when required. Success in this field depends on mastering the full range of investigative techniques, from fraud detection to forensic science and investigation practices. The stronger your knowledge of criminal investigation techniques and procedures, the greater your chances of success as a forensic accountant.

Build your skills with CPD Accreditation programs

This Criminal Interrogations: Understanding Strategies and Tactics module has been developed for aspiring and practicing forensic accountants who want to strengthen their investigative skills. Explore solvability factors, how to develop an effective investigation plan, and the process of setting realistic goals and expectations. Study key aspects of financial planning, personnel planning, and technology planning, while also learning about database searches, evidence collection methods, and the importance of analyzing a case inside and out to ensure a successful investigation.