Problem: A manager is suspected of making top-side journal entries to increase the income of the company because his bonus depends on the company's achieving at least a certain level of income.
Q1. What would you, a trained forensic accountant, look for when investigating this type of fraud?
Q2. Give an example of how link analysis might be used to investigate mortgage fraud.
Q3. Give examples of situations in which a search warrant could be used to investigate employee fraud.
Q4. Analyze yourself to determine whether you primarily speak in terms of the sight, auditory, or touch sense. Without disclosing your determination to anyone else, ask a friend or family member to provide his or her opinion on your primary sensory orientation.
Q5. Construct a compound question. Discuss how a subject might answer one of the questions and divert attention from the other one.
Q6. What can the interviewer do to calm a subject's anger?