11141622 - MY Level III Training Material

11/10/22

Investigative Techniques – Interviewing • Introductory Questions: o Observe reactions: •

Seek continuous agreement - try to ask questions that will have a “yes” answer • Do not invade body space - make sure you can see the interviewee head to toe • Make sure the door is not locked and do not block the exit

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Investigative Techniques – Interviewing • Informational Questions: o Conducting an interview to gain an understanding of internal control systems o Interviews concerning documents o Gathering information regarding business operations or systems

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