The Fraud Interview Opening Kit
Recall neutral interview openers, pivots, and objection responses for forensic accounting process interviews.
What is a neutral opening for a process witness? Purpose without allegation. We are mapping how this process works and where the supporting records are kept before we review specific exceptions. This states a legitimate purpose and avoids revealing the theory too early. Objection handler Are you accusing my team of fraud? A process owner reacts defensively before the interview starts. Your line No conclusion has been reached. My role today is to understand the process, records, and possible explanations so the review is fair and evidence-based. Do not reassure them that everything is fine; you do not know that…
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