Interrogating Financial Discrepancies with Internal Suspects Calmly
Aggressive confrontation during fraud investigations causes suspects to shut down or retain lawyers immediately. Discover the calm, evidence-based cognitive interview method.
Amit KasliwalCEO & Founder, Dehurdle
January 08, 20254 min read
The Factual Anomaly Exploration Script
Recommended Spoken Script
"We are reviewing reconciling entries for the European accounts payable ledger in October. We noticed 4 invoice approvals totaling $64,000 routed to an unregistered vendor bank account using your manager credentials. Can you walk me through the operational authorization workflow for these specific payments?"
The 2-Minute Practice Drill
2-Minute Spoken Drill
The 2-Minute Practice Drill
Practice forensic accounting discovery interviews in Dehurdle.