28 Jun Question f you are conducting an investigati
Question
f you are conducting an investigation of a current employee who is suspected of fraud, what information would you need in order to conduct an interview with this employee?
IDENTIFY one piece of information and DISCUSS why you think it is important. (Try to pick something that no one else has used.)
Then, WRITE two probing questions that you would use in the interview.
Finally, using your experiences (work or personal), IDENTIFY a nonverbal behavior that you have used to help you determine if someone is being honest or trying to hide something – include a specific example.
Support your answer using a minimum of two professional or academic sources
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