Page 425 - Deception at work all chapters EBook
P. 425
426 Appendix 1
Stage Page Action OK
Interview
Conduct the interview according to the plan
If the suspect continues to lie, force him into detail and indefensible
positions
Close the interview
Agree future meetings and action
Agree the record of the interview with the suspect
Oral summary
Copy of tape recording
Joint notes
Admissions repeated before an independent witness
Statement
Follow-up Update the fraud theory and investigations plan
