Sample interview questions: Can you describe any experience you have in conducting forensic interviews with individuals who have experienced financial crimes, money laundering, or fraud within complex financial systems, multinational corporations, or international banking institutions?
Sample answer:
- Led a multi-disciplinary team of forensic accountants, investigators, and lawyers in conducting complex financial crime investigations for a multinational corporation.
- Gathered and analyzed financial records, interviewed witnesses, and identified red flags indicative of fraud and money laundering.
- Developed interview strategies to elicit information from key witnesses and suspects, including high-ranking executives and financial professionals.
- Provided expert testimony in court proceedings regarding the findings of financial crime investigations and the motivations of white-collar criminal… Read full answer
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