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Compare and contrast REID and PEACE interviewing techniques

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When profiling fraudsters, there are a number of 'tell-tale' signs. Four of those are that they are a (1) model employee, (2) good timekeeper, (3) quiet and polite and, (4) do not take holidays very often. Explain how each of these signs demonstrate that the person may be committing fraud, that is, why are these considered 'red flags'?

Compare and contrast REID and PEACE interviewing techniques. Which of the two is considered more appropriate for interviewing a fraud suspect and why?

Reference no: EM132997205

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