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Fraud Investigations: Use of interviews in international fraud investigations

27 Jan 2020 12:41 PM | Jo Buckley (Administrator)

As the global economy becomes increasingly interconnected, professionals must be able to access immediate countermeasures in order to investigate criminal financial activity within corporations, international financial institutions and other types of clients. The specially developed capabilities of interviewers tasked with understanding the nature of financial crime are central to that response. Interviewers piece together the various details of the puzzle that the investigators assemble. In certain cases, the testimony of a single witness or suspect serves as the most significant piece of evidence for a judge or jury at a criminal trial.


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