Sept.2020 Level III Training Material

9/15/20

Investigative Techniques – Interviewing

• Before embarking on an interview, the auditor should review the case file to ensure that it does not contain important information that has been overlooked.

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Investigative Techniques – Interviewing • Interview Basics: o Only interview one person at time o In a private place o Get a commitment for assistance from the interviewee before the interview begins

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