Explore BrainMass

Explore BrainMass

    Conduct an interview of a fraud suspect(s)

    This content was COPIED from BrainMass.com - View the original, and get the already-completed solution here!

    Based upon the knowledge you have gained from fraud examination and the fraud triangle, please discuss how you, a fraud examiner, would approach and conduct an interview of a fraud suspect(s) in a case you have been assigned. Remember to include techniques, theory and approaches in the answer.

    © BrainMass Inc. brainmass.com June 2, 2020, 1:41 am ad1c9bdddf

    Solution Preview

    The response addressed the query is posted in 521 words with APA references

    //This discussion has presented a way to approach and conduct an interview with a fraud suspect on the basis of knowledge gained about fraud and fraud triangle. In context to this, the introduction section provides a brief overview of a process required for fraud investigation.//


    The process of fraud examination involves sequential procedure from data/evidence analysis to the specific generalizations at the end. In this entire process, the role of fraud examiner is quite crucial to get information from the suspect of the inquiry for the fraud (Albrecht, Albrecht, Albrecht & Zimbelman, 2011). Addressing the fraud allegations, in an adequate manner, is possible for the fraud examiner only through detailed investigations.

    Way to Approach and Conduct Interview of a Fraud Suspect

    As a fraud examiner, fraud theory approach ...

    Solution Summary

    The expert conducts an interview of a fraud suspect. The response addressed the query is posted in 420 words with APA References.