Fraud Investigation PowerPoint Help

You are preparing to investigate an employee embezzlement scheme that involves interviewing a suspect.

• Prepare a 15–20 slide PowerPoint presentation that describes the following:
  • How you would conduct the interview of the suspect?
  • Would your interview use a script or planned series of questions?
  • What possible indicators of deceit you would look or listen for?
  • Include some possible questions for the suspect.
  • Explain how the evidence would be gathered, documented, and handled to ensure that it is not compromised during your investigation.
  • Explain custody and any legal actions that follow the conclusion of your investigation.