When are interviews conducted?
A) After a fraud theory is formed.
B) After careful review of documents.
C) Once a fraud scheme is defined.
D) All of the above

Question

Quizplus · Accepted Answer

Interviews are conducted after a fraud theory is formed, after a careful review of documents, and once a fraud scheme is defined. All of these steps are important in the fraud investigation process, and interviews are a crucial part of gathering information to build a strong case.

When Are Interviews Conducted