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Courses/Audit & Assurance/Fraud

The P.E.A.C.E. Framework for Fraud and Financial Investigations

Master non-accusatory interviewing techniques to extract the truth, uncover complex financial fraud, and build watertight cases using this globally recognized investigative model.

Created byGary Patzer
5.0
(11 reviews)
BeginnerUpdated Apr 19, 2026
The P.E.A.C.E. Framework for Fraud and Financial Investigations

What You'll Learn

check_circleUnderstand the difference between accusatorial interrogation and information-gathering interviewing
check_circleApply the PEACE framework to fraud and financial investigations
check_circleIdentify risks of false confession and confirmation bias in corporate investigations
check_circleStructure interviews to maximise reliability and defensibility
check_circleDocument interviews in a way that withstands regulatory and legal scrutiny
check_circleRecognise behavioural myths that undermine investigative accuracy

About This Course

This webinar, presented by Gary Patzer, US Operations Manager at Forensic Interview Solutions, introduces the PEACE framework — a globally recognized, non-confrontational approach to investigative interviewing developed in the United Kingdom in the 1980s and now used as the national standard for investigative interviewing in the UK, Australia, and New Zealand. Built on decades of research and aligned with the United Nations Mendez Principles, PEACE prioritizes information gathering over confession-seeking, and has been shown to yield 30 to 50 percent more reliable information than traditional accusatorial methods.

Drawing on his background as a detective and his experience training organizations including the FBI, FAA, Amazon, and Microsoft, Gary walks through the structure, science, and practical application of PEACE across fraud, financial, HR, audit, and threat-related investigations. The session covers both of the methodology's core frameworks — the Cognitive Interview for cooperative interviewees and Conversation Management for reluctant or untruthful ones — and explains how each phase of the PEACE process contributes to interviews that are accurate, complete, and defensible under scrutiny.

Topics covered in this webinar:

  • The origins, global adoption, and evidence base behind the PEACE methodology
  • The difference between information-gathering interviews and accusatorial interrogations
  • The two frameworks within PEACE: Cognitive Interview and Conversation Management
  • The five stages of the PEACE acronym: Planning and Preparation, Engage and Explain, Account/Clarification/Challenge, Closure, and Evaluation
  • The investigative mindset and the ABC principle (Assume nothing, Believe nothing, Check everything)
  • The PLAT model (People, Location, Action, Time frame) for organizing case information
  • Confirmation bias, tunnel vision, and other common pitfalls in investigative interviewing
  • The fragility and malleability of human memory, including findings from Elizabeth Loftus's research
  • Short-term versus long-term memory and the impact of trauma, stress, and suggestion
  • Memory-compatible question types: TEDs (open), 5WH (probing), and closed questions
  • Question types to avoid, including leading, multiple, hypothetical, and forced-choice questions
  • The role of rapport building and the FORM acronym (Family, Organization, Recreation, Motivation)
  • Strategic and tactical use of evidence within the challenge phase
  • Note-taking, summaries, and the limited reliability of behavioral cues in detecting deception
  • Case management tools and the goals-and-objectives planning document
  • Findings from the 2010 Canadian comparative study on confession rates and false confessions

Your Instructor

Gary Patzer
Gary Patzer

US Operations Manager | Forensic Interview Solutions FIS®

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star11 reviews

As a trainer with Forensic Interview Solutions, I specialize in the P.E.A.C.E. methodology for investigative interviewing. This framework empowers you to conduct thorough and effective interviews with witnesses, victims, and persons of interest by prioritizing information gathering and focusing on relevant evidence. The P.E.A.C.E. approach emphasizes a non-confrontational and non-suggestive style, enabling you to obtain more comprehensive and reliable information than traditional interview techniques. Drawing on my experience as a detective with a mid-sized Colorado law enforcement agency, I have facilitated P.E.A.C.E. training for a wide range of organizations, including the FBI, FAA, Seattle PD, Albuquerque PD, Amazon, and Microsoft. Importantly, the P.E.A.C.E. framework has been the established national standard for investigative interviewing in the United Kingdom, Australia, and New Zealand for nearly three decades. Its effectiveness has been thoroughly tested and validated in both legal and investigative contexts.

Credit Information

Is this course eligible for my CPD requirements as a Canadian CPA?

Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.

Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.

What Students Are Saying

5.0
Student's Choice
11 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.