5 Ways to Get The Most Out of Fraud Investigation Interviews

Sometimes the facts involved in a fraud investigation can be a bit complicated

. Always askfor clarification. Repeating statementsand clarifying the factsare useful tips for making sure you've understood the interviewee's story. You can't afford to misinterpret or misunderstand what an interviewee is trying to say- it'll ruin your investigation. Re-confirm their statements throughout the investigation interview, and at the end, have them sign your notes, stating that the statements are true and understood.

5 Ways to Get The Most Out of Fraud Investigation Interviews

By: i-Sight Software

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