{"id":6236,"date":"2025-11-07T14:22:17","date_gmt":"2025-11-07T19:22:17","guid":{"rendered":"https:\/\/www.rccc.edu\/lawenforcement\/?post_type=tribe_events&#038;p=6236"},"modified":"2026-03-30T11:09:21","modified_gmt":"2026-03-30T15:09:21","slug":"opportunity-and-the-fraud-related-interview-2","status":"publish","type":"tribe_events","link":"https:\/\/www.rccc.edu\/lawenforcement\/event\/opportunity-and-the-fraud-related-interview-2\/","title":{"rendered":"Opportunity and the Fraud-Related Interview (ITRP-eligible)"},"content":{"rendered":"<ul>\n<li>Instructor: Don Rabon<\/li>\n<li>Date: May 1-29, 2026<\/li>\n<li>Total Hours: 24<\/li>\n<li>ONLINE<\/li>\n<li>Course ID: 139454<\/li>\n<li><a href=\"https:\/\/n-onbaseweb.rccc.edu\/AppNet\/UnityForm.aspx?d1=AbutN8oPCrgnU27DORPERmkT3Juy1qTl4S8638FjkVqMAfNPFBbppm0TgU9MggjV2XQWj5kM5TTpqhQBQoeW9eJSh62ycZv4KKskqjQ1hyIU2xiyGP36OGKFFRvJ3x9qF2OGaC8%2fBTe80dZLKwttwn8%3d\">Fill out the registration form here<\/a><\/li>\n<li>Required Text: \u201cFraud Related Interviewing\u201d 2nd edition, Rabon\/Chapman, available from Carolina Academic Press, (<a href=\"http:\/\/CAP-Press.Com\">CAP-Press.Com<\/a>)<\/li>\n<\/ul>\n<p>\u201cOpportunity\u201d is the linchpin of the Fraud Triangle \u2013 the moment when control gaps, weak governance, or unchecked authority allow a would\u2011be fraudster to act. This 24\u2011hour exploration introduces investigators, auditors, compliance professionals, and HR interviewers to (1) recognize and document opportunity indicators and (2) adapt their interview strategy to exploit those cues, elicit high\u2011value disclosures, and secure reliable admissions. Participants will move from theory to applied skill by analyzing real\u2011world case files, crafting tailored interview plans, and running live simulations with professional role players.<\/p>\n<p>Objectives:<\/p>\n<p>1. Opportunity Risks \u2013 Identify structural, procedural, and cultural conditions that create opportunity for fraud within an organization.<br \/>\n2. Link Opportunity to Behavioral Cues \u2013 Translate control weaknesses into predictable rationalizations, concealment tactics, and verbal\/non\u2011verbal signals during interviews.<br \/>\n3. Design Targeted Interview Plans \u2013 Build question funnels that surface opportunity\u2011specific information, validate control failures, and confront deceptive narratives.<br \/>\n4. Document &amp; Report Findings \u2013 Produce clear, legally defensible interview notes and an investigative memorandum that ties opportunity indicators to fraudulent acts (or clears the subject).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Instructor: Don Rabon Date: May 1-29, 2026 Total Hours: 24 ONLINE Course ID: 139454 Fill out the registration form here Required Text: \u201cFraud Related Interviewing\u201d 2nd edition, Rabon\/Chapman, available from [&hellip;]<\/p>\n","protected":false},"author":127,"featured_media":0,"template":"","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_tribe_events_status":"","_tribe_events_status_reason":"","_tribe_events_is_hybrid":"","_tribe_events_is_virtual":"","_tribe_events_virtual_video_source":"","_tribe_events_virtual_embed_video":"","_tribe_events_virtual_linked_button_text":"","_tribe_events_virtual_linked_button":"","_tribe_events_virtual_show_embed_at":"","_tribe_events_virtual_show_embed_to":[],"_tribe_events_virtual_show_on_event":"","_tribe_events_virtual_show_on_views":"","_tribe_events_virtual_url":"","footnotes":""},"tags":[158],"tribe_events_cat":[],"class_list":["post-6236","tribe_events","type-tribe_events","status-publish","hentry","tag-fraud"],"_links":{"self":[{"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/tribe_events\/6236","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/users\/127"}],"version-history":[{"count":3,"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/tribe_events\/6236\/revisions"}],"predecessor-version":[{"id":6687,"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/tribe_events\/6236\/revisions\/6687"}],"wp:attachment":[{"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/media?parent=6236"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/tags?post=6236"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/www.rccc.edu\/lawenforcement\/wp-json\/wp\/v2\/tribe_events_cat?post=6236"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}