Interviewing and Interrogation of the Fraud Perpetrator is the single most important activity in the fraud investigation process and therefore it’s imperative that the PERSON conducting the investigation is equipped with the right skill and emotional maturity to handle the situation.
The ability to build the case is essential as is the ability to cross-examine the alleged perpetrator. Maintaining the emotional maturity is vital and the ability to ASK THE RIGHT QUESTIONS AND INTERPRET BODY LANUGUAGE is the different between SUCCESS AND FAILURE.