How Successful Interviewing Strategies Resulted in a Federal
Prosecution & Sentencing in a Corporate Embezzlement Case in the Midst of the Global COVID-19 Pandemic
A 2-year embezzlement scheme perpetrated by an employee of a multi-billion dollar corporation was discovered just before the COVID-19 pandemic got into full swing. Successful interviewing strategies utilized by investigators in this case led to a federal prosecution and sentencing in less than 11 months - a lightning-fast speed in any normal year, but particularly so as many operations by U.S. Attorney Offices and district attorney offices nationwide were halted during the pandemic.
Grab your seat to hear Ryan Schwoebel, CFE, CAMS speak about interviewing strategies that will help you develop a better understanding on the following:
- The importance of building rapport with the subject
- The critical role preparation plays into the potential success of the interview
- How to navigate the conversation allowing the subject to provide an untainted narrative of the events
-How getting the subject to commit to providing actionable details will assist in corroboration after the interview