Forensic accounting investigations – Expertise is critical when conducting interviews
$225.00
Description
Abstract: During fraud investigations, interviews of witnesses and suspects are used to gather information. Care should be taken when interviewing company personnel and gathering other evidence to protect the chain of custody and ensure that the findings can be admitted in a legal proceeding. This article discusses the types of questions forensic experts ask, the process of interviewing witnesses and suspects, and behavioral red flags of deception.
Additional information
Year | |
---|---|
Niche | |
Newsletter | |
Issue | |
Word Count |