ACC 692 SNHU Rules of Evidence and Interviews: Fraud Case Analysis – Cheap Assignment Tutors | cheapassignmenttutors.com

ACC 692 SNHU Rules of Evidence and Interviews: Fraud Case Analysis – cheapassignmenttutors.com
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Case D: Sandhog’s Union Local 147 – Melissa King; Benefits Manager for NYC Sandhogs Union Pleads Guilty

Read the article Summary of the Rules of Evidence, which discusses the different types of evidence, the best evidence rule, and privileges, among others.

Prompt: Submit the analyzed evidence and documentation as related to the above assigned case. Discuss your approach to interviewing both a witness and a suspect in the case. Finally, structure a set of interview questions for both a witness and a suspect in the case.

Specifically, the following critical elements must be addressed:

  • Evidence/Documentation
  • What evidence is needed to prove the fraud? How will this evidence be used in the interview?
  • What documentation would you collect to prove the fraud? How will this documentation be used in the interview?
  • Interview – Witness
  • Who would you interview to gather information needed in the investigation? How could you determine the importance of the information the witness could provide?
  • What information would you obtain? What types of questions or approach would best be utilized to obtain this information?
  • Structure your interview questions for your witness to obtain the relevant information and ensure they are in a logical order and fashion.
  • Interview – Suspect
  • Explain the approach you would take with the suspect. Why would this be the most effective or appropriate approach?
  • What types of questions would you use with the suspect? Why?
  • Structure a set of interview questions to be used to develop rapport and obtain an admission of guilt from the suspect.

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