Forensic Accounting

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ASSESSMENT # 8

Total Marks: 30

Interviewing Techniques

Give short answers to the following questions: (15)

  • How does interviewing help the financial crime investigator in his work?
  • What is the first stage in planning the interview?
  • Which type of interviewees could be considered when investigating financial crimes?
  • Why is it important to record the interview?
  • What is the importance of the place where an interview is to be conducted?

    • Discuss, in detail, the stages involved in the interview planning procedure. (8)

    What is cognitive interview? Which techniques are used in this interviewing type? (7)

    Requirements:

    • Use Havard format for citations and references

    • Marking Criteria: We expect the learners to write minimum one well expressed point in three lines against each allocated mark. This means one needs to write 15 lines with 5 well expressed points to get high grades for a 5 marks question with complete in-text citations and referencing

    • For high grades use examples and illustrations where appropriate.