Fraud Investigation

Your group is preparing to investigate an employee embezzlement scheme that involves interviewing a suspect.  Prepare a 15–20-slide PowerPoint presentation that describes the following: How you would conduct the interview of the suspect? Would your interview use a script or a planned series of questions? What possible indicators of deceit would you look or listen for? Include some possible questions for the suspect. Explain how the evidence would be gathered, documented, and handled to ensure that it is not compromised during your investigation. Explain custody and any legal actions that follow the conclusion of your investigation.

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