Principles of Interviewing and Interrogation in Forensic Practice

Prerequisite – None

This specialized certificate programme provides an in-depth examination of interviewing and interrogation methodologies used in forensic accounting, fraud examination, financial investigations, compliance reviews, and regulatory enforcement proceedings.

Participants will explore the psychology of interviewing, behavioural assessment techniques, statement analysis, deception indicators, cognitive interviewing frameworks, and evidence-based interrogation practices used in modern investigative environments.

Professionals with interviewing and interrogation expertise are highly sought after across banking, insurance, government agencies, internal audit departments, anti-money laundering units, intelligence functions, regulatory bodies, and corporate compliance divisions. The programme also supports career advancement into roles such as forensic investigator, fraud examiner, compliance investigator, financial crime analyst, investigative consultant, and case management specialist.


Programme Alignment: Forensic CPA Credential  

Recommended Duration: 5 Weeks
Recommended Learning Hours: 25 CPD Hours
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Why should I take this course?

Overview
Modules
Learning Outcome
The course is divided into five progressive modules designed to build your understanding into Interviewing and Interrogation. Through a combination of theory, case studies, and practical exercises, this course will strengthen your ability to:
  • Distinguish between interviews and interrogations
  • Gather and evaluate factual information effectively
  • Understand suspect behavior and the psychology of confession
  • Conduct ethical, lawful, and professional interrogations
  • Document and assess confession statements for investigative and legal purposes
Module Topic
Module 12 Interviewing and Interrogations
Module 13 Interview Environment and Investigator Conduct
Module 14 Specialized Questioning Techniques
Module 15 The Reid Nine Steps of Interrogation
Module 16 Interrogation and Confession Law
  • Differentiate between interviews and interrogations in the context of criminal and financial investigations, understanding the purpose, approach, and legal implications of each.
  • Explain the principles and stages of the Reid Technique, including the behavioral analysis interview, interrogation preparation, and confession documentation.
  • Identify verbal, nonverbal, and behavioral indicators that may suggest truthfulness or deception during interviews and interrogations.
  • Apply structured questioning techniques to obtain accurate and reliable information from suspects, witnesses, or subjects of inquiry.
  • Evaluate factual information gathered during interviews and interrogations to support investigative findings and case analysis.
  • Demonstrate knowledge of legal and ethical standards governing interrogations, including the protection of rights, voluntariness of confessions, and admissibility of statements in court.
  • Develop professional communication and observation skills necessary for effective, ethical, and unbiased interrogation practices.
  • Integrate psychological and behavioral insights into forensic accounting and investigative contexts to strengthen the integrity of investigative outcomes.

Specialized Certificate Courses