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To claim CLE credit, view by: December 4, 2026
Depending on the jurisdiction in which you practice, you may or may not be able to claim credit for viewing this on demand seminar. Please check with your licensing agency for accreditation information.
Originally presented: December 5, 2024 | Course length: 6.0 hours
Back by Popular Demand!
Douglas Cash returns to share his expertise with Minnesota Lawyers. As a certified fraud examiner, forensic interviewer, financial crimes investigator, and as a private investigator, Douglas Cash has extensive years of experience in conducting interviews, investigations, and figuring out the truth. He will provide you with an overview on how to conduct any proceeding properly from start to finish, how to uncover the truth, pick up on deceptive answers, and share tips and insights on how to assess credibility in any legal setting.
Learn how to discern honesty from deception by:
Your colleagues highly recommend Doug!
THE SPEAKER
Doug Cash, MBA, CFE, CFI, CFCI, CECFE
Senior Manager, Fraud & Forensic Advisory Services at Eide Bailly, LLP
Denver, Colorado
Doug Cash is certified as a fraud examiner, forensic interviewer, and a financial crimes investigator. He has more than 27 years of experience in law enforcement and over 17 years of experience in forensic accounting examinations with Eide Bailly, LLP. Doug Cash has conducted hundreds of interviews in varying depth and surroundings. He specializes in white collar crime and investigating fraud. He has served as lead investigator in various types of fraud-related investigations, including embezzlement, money laundering, identity theft, Ponzi and pyramid schemes as well as theft by misrepresentation.
PART 1 (75 MINUTES)
Speaker Experience, Background Information, General Considerations and Overview of Course
Starting Out with Definitions
How to Begin an Interview and the Different Stages of a Proceeding
PART 2 (60 MINUTES)
Understanding Pre-Conceptions
Understanding What Body Language Conveys – Comfort vs. Discomfort
PART 3 (60 MINUTES)
What to Consider about the Greeting?
Defining Truth, Deception, and Lies
Interview Goals and Disciplines
PART 4 (60 MINUTES)
How Can an Interview be Contaminated?
Keeping in Mind Human Needs and Emotions
Forms of Human Communications and Diving Deeper into Deception
PART 5 (65 MINUTES)
Forms of Human Communications and Diving Deeper into Deception (continued)
What Does an Interviewee’s Response Tell Plus Case Studies
PART 6 (40 MINUTES)
Wrapping Up the Interview, Key Reminders and the 7 Deadly Sins of Interviewing
$295
Other discounts that may apply:
Scholarships available!
Need-based scholarships are available for in-person and online seminars. For further information or to obtain a scholarship application, contact us at 800-759-8840 or customerservice@minncle.org.
Minnesota CLE is applying to the Minnesota State Board of CLE for 6.0 standard CLE credits. The maximum number of total credits attendees may claim for this program is 6.0 credits.
Minnesota CLE also has applied to the Minnesota State Bar Association for 6.0 civil trial specialist credits.
Depending on the jurisdiction in which you practice, you may or may not be able to claim credit for viewing this on demand seminar. Please check with your licensing agency for accreditation information.
