You are an investigator for fraud assigned to Emerel Company to investigate and interrogate for embezzlement against the head bookkeeper:
People to interrogate:
-John Smith, President (not a suspect)
-Susan Smith, Assistant Bookkeeper (not a suspect)
-Larry Jones, Officer at Money Bank, (the company’s bank)
-Mary Chernet, Head Bookkeeper (Suspect)
-Explain the five types of interview questions. (introductory, informational, closing, assessment, and admission-seeking)
-Discuss some behavioral, verbal, and nonverbal clues of deception. (hostility, change in speech pattern, crossing arms)
-Determine in what order you will conduct the interviews and explain why. (president, assistant bookkeeper, banker, head bookkeeper) (this order to best obtain all evidence against head bookeeper)
-Develop a list of questions for each of the 4 interviewees.(introductory, informational, closing, assessment, and admission-seeking)
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