Unit 3 Group Project: Fraud Investigation, law homework help
Don't use plagiarized sources. Get Your Custom Essay on
Need an answer from similar question? You have just landed to the most confidential, trustful essay writing service to order the paper from.
Just from $13/Page
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.
