Investigation of deception

Question 1

interviewing - things to ask

Answer 1

find out identity used by the offender
obtain descriptions of the offender, property obtain and vehicles

Question 2

what to ask a bank manager

Answer 2

the account holders full name, occupation, details
the date the account was opened
account history
how and by who the loss was reported
any concerns about the account holder

Question 3

things to ask a suspect

Answer 3

knowleedge of the state of the account
expectation of funds
overdraft arrangmenets

Question 4

SFO must be notified of and how to notitfy

Answer 4

loss over 2 mil.
complex complaints
higher interest / concern

Notify through district commanders