pecifically, 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