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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.