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     Investigation - Interviewing - Free content

 

Follow the links on the left to the various investigation topics pages

 

 

Note Taking during an Interview

 

JUNE 1999: When participants see video-taped interviews at our seminars, it is obvious that our interviewers take a written note following each response offered by a subject. The Reid Technique advocates active note taking during a structured interview for three reasons.

First, taking a written note following each response slows down the pace of questioning. It is much easier to lie to a series of questions asked in quick succession than the same questions asked five or seven seconds apart. The reason for this is that when questions are asked rapidly, the deceptive subject does not have time to internally respond to his lie; that is, once a lie is told, rather than having time to experience a fear that the lie may be detected, the suspect's attention is immediately directed to the investigator's next question. When questions are not separated by a period of silence, the accompanying behaviour symptoms of deception are greatly reduced. (Read more...)

 

Importance of Privacy During an Interview

 

JANUARY 1999: We have all had the experience where a person tells us something in private that he never would have told us in a public setting. It is well accepted that it is easier to talk about sensitive matters with only a single person present. Yet, how many times are victims interviewed in the presence of a family member, or a witness is asked questions in front of other possible witnesses? Frequently, suspects are questioned with two or more investigators in the room. Each of these situations violates the person's privacy and will result in less truthful information being learned. (Read more...)

 

Detecting deception during interviews

 

Knowing how to read nonverbal signals can be an invaluable asset in interview situations.

 

AUGUST 1993: WHEN AUDITORS need to determine that the data they work with are accurate, they can usually rely on objective tests; but in interpersonal interactions, on-the-spot decisions must frequently be made with little opportunity for immediate objective verification. Nonverbal signals can be valuable tools for auditors, especially in detecting deception while interviewing potential employees and while questioning clients during an audit. Competence in this area can be a distinct advantage; greater ability to gauge the veracity of responses enables the auditor to focus on honest answers and avoid wasting time following false leads. (Read more...)

 

 

Fraud Assessment Questioning - structured interview method

 

AUGUST 1992: Would you believe that people will tell you whether or not they've committed fraud if you simply ask them? The trick is knowing WHAT to ask and HOW to ask it.

 

Any one of 125 employees could have been behind a huge (20% of net earnings) shortage that appeared to exist in physical inventory of a university cooperative retail store. After every possible accounting and audit angle failed to resolve the shortage or pinpoint it further, management decided to turn over the case to Loren, a Certified Fraud Examiner [CFE] and a member of the internal audit team.

 

Loren went over the sketchy evidence and concluded that the options were limited. He recommended that they start by interviewing employees one by one. (Read more...)