Purchase Solution

Conduct an interview of a fraud suspect(s)

Not what you're looking for?

Ask Custom Question

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.

Purchase this Solution

Solution Summary

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

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.//

Introduction

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 provided by:
Education
  • MBA (IP), International Center for Internationa Business
  • BBA, University of Rajasthan
Recent Feedback
  • "Thank You so much! "
  • "Always provide great help, I highly recommend Mr. Sharma over others, thanks again. "
  • "great job. I will need another help from you. "
  • "first class!"
  • "Thank you for your great notes. Will you be willing to help me with one more assignment? "
Purchase this Solution


Free BrainMass Quizzes
Six Sigma for Process Improvement

A high level understanding of Six Sigma and what it is all about. This just gives you a glimpse of Six Sigma which entails more in-depth knowledge of processes and techniques.

Cost Concepts: Analyzing Costs in Managerial Accounting

This quiz gives students the opportunity to assess their knowledge of cost concepts used in managerial accounting such as opportunity costs, marginal costs, relevant costs and the benefits and relationships that derive from them.

Organizational Behavior (OB)

The organizational behavior (OB) quiz will help you better understand organizational behavior through the lens of managers including workforce diversity.

Business Ethics Awareness Strategy

This quiz is designed to assess your current ability for determining the characteristics of ethical behavior. It is essential that leaders, managers, and employees are able to distinguish between positive and negative ethical behavior. The quicker you assess a person's ethical tendency, the awareness empowers you to develop a strategy on how to interact with them.

Team Development Strategies

This quiz will assess your knowledge of team-building processes, learning styles, and leadership methods. Team development is essential to creating and maintaining high performing teams.