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.

"Is this question part of your assignment? We can help"