Reference no: EM133781534
Assignment: Interviewing and Interrogation
You are continuing the investigation of a possible embezzlement fraud scheme at Emerel Company that you started in Unit 8. You have determined that your next step is to conduct some interviews and you have developed the following list of potential interviewees at the Emerel Company and at the company bank:
Unit 8 info: You have been assigned to the Emerel Company embezzlement case by the owner of your CPA firm. The president of Emerel Company has told you that Susan Smith, the assistant bookkeeper, reported the suspected fraud. Susan has been filling in for the head bookkeeper, Mary Chernet, while Mary has been on vacation for a couple of days. The president told you this is the first vacation that Mary has taken in three years. While reconciling the company's bank statements, Susan has found discrepancies in payees on checks. Susan has found checks written to credit card companies (Emerel does not use credit cards) and large reimbursements to Mary Chernet.
Emerel employees:
- John Smith, President
- Susan Smith, Assistant Bookkeeper
Bank employee:
Larry Jones, Officer at Money Bank, where Emerel Company's bank accounts are located
Suspect:
Mary Chernet, Head Bookkeeper
In a few page informative essay, please respond to the following questions in detail
- Explain the five types of interview questions.
- Discuss some behavioral, verbal, and nonverbal clues of deception.
- Determine in what order you will conduct the interviews and explain why.
- Develop a list of questions for each of the 4 interviewees.
|
What idea in criminal philosophy suggests that if we arrest
: What idea in criminal philosophy suggests that if we arrest and incarcerate the criminals, our cities will be safer and enjoy a reduced crime rate?
|
|
What is a criminal conspiracy
: What is a criminal conspiracy, and and what tests are used to determine if there has been adequate action to establish the crime of criminal conspiracy?
|
|
Discuss the ethical implications of group counseling
: Give an overview of the ACA Code of Ethics for group counseling and what its purpose is. ??Discuss the ethical implications of group counseling.
|
|
Should the district attorney charge joe with murder
: Should the District Attorney charge Joe with murder? When you answer this question, please apply the two statutes listed above to reach your conclusion.
|
|
Discuss behavioral-verbal and nonverbal clues of deception
: Discuss some behavioral, verbal, and nonverbal clues of deception. Determine in what order you will conduct the interviews and explain why.
|
|
Describe possible treatments for an individual
: Describes possible treatments for an individual. Identify special considerations for managing an inmate with this diagnosis in the correctional setting.
|
|
Discuss criminal investigative technique
: Discuss criminal investigative technique, crime scene analysis. Provide an essay-type response consisting of a mandatory minimum of four paragraphs.
|
|
Discuss negative impacts related to law enforcement
: Consider negative impacts related to law enforcement, criminal investigations, and the community perspective.
|
|
Explain racial disparities in the criminal justice system
: Explain to me, in your own words, the racial disparities in the Criminal Justice System and the effects on the communities of color.
|