Audit Fraud Question

Accounting
Tutor: None Selected Time limit: 1 Day

What are the various interviewing techniques available to a fraud investigator

Aug 2nd, 2015

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1) Concluding discussion with "Anything else you can tell me".

2) Carry out research about the topic they are investigating

3) Setting the goals and tracking the interview on them

4) Having conversation with evidence makes it more meaningful

5) Use of backgroud questions for deep understanding and clarification 

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Aug 2nd, 2015

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Aug 2nd, 2015
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Aug 2nd, 2015
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