T1- Instructions: Due Wed 11/22

At least 3 paragraphs long with 3 peer-reviewed references.

 Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), discuss how you would interview a suspect that you believe is misappropriating property, plant and equipment (e.g. inventory). Give specific examples of what you would say to the suspect during the interview. Discuss any current techniques you can use in your examination.

T2 Instructions: Due Wed 11/22

At least 3 paragraphs long with 3 peer-reviewed references.

 Based on the interview you conducted in Topic 1, what specific evidence would you need to gather prior to the interview.  Be sure to provide related examples. Why do you feel the need to gather such evidence.