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This post addresses fraud investigation interviews.

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Conducting an interview as a fraud investigator, is the interview an evidence gathering process in itself? Please elaborate.

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Solution Summary

The solution provides a detailed discussion explaining if a fraud investigation interview is evidence in itself. This solution is written based on many years of professional experience as a licensed fraud investigator.

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The interview is definitely an evidence gathering process. As a fraud investigator, you're going to have as much evidence and knowledge gathered as possible before you conduct your interviews. Once you begin your interviewing, you're going to do so with the basic fraud triangle in mind.

The questions you use will be structured in ...

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