https://assignmentnerds.net/wp-content/uploads/2022/05/anlogo.png 0 0 Peter https://assignmentnerds.net/wp-content/uploads/2022/05/anlogo.png Peter2022-12-24 22:50:062022-12-21 09:20:18Unit 3 Group Project: Fraud Investigation, law homework help
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.