Unit 3 Group Project: Fraud Investigation, law homework help

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Your group is 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.