Monday, June 24 | 3:35-4:50 PM
CPE: 1.5
Level: Basic
Recommended Prerequisites: This session is designed to review material required to pass the CFE Exam. Independent study with the CFE Exam Prep Course prior to attendance is strongly recommended.
Field of Study: Communications and Marketing, Specialized Knowledge
This session will cover the following topics:
- Interview theory and application
- Tracing illicit transactions
- Sources of information
You Will Learn How To:
- Implement effective interview techniques in your investigation
- Compare common information sources in fraud examinations
- Apply the core investigative concepts upon which the CFE credential is built
Bret Hood, CFE
Director, 21st Century Learning & Consulting
Retired Special Agent (SA) Bret Hood is a 25-year veteran of the FBI. In his time with the FBI, Hood worked high-profile white-collar, money laundering, public corruption, counter-terrorism and organized crime cases. For his last 15 years, Hood
was a master instructor for the FBI. Since retirement in 2016, Hood has served as the director of 21st Century Learning & Consulting LLC providing consulting and instructional services to organizations around the world. He is also a former
adjunct professor of leadership and ethics for the University of Virginia.