ACC 425 5-2 Final Project- Prepare Closing Questions

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Southern New Hampshire University *

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425

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Accounting

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Nov 24, 2024

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1 5-2 Final Project: Prepare Closing Questions Harriet Creyer 5-2 Final Project: Prepare Closing Questions Southern New Hampshire University ACC 425: Interview Techniques/Legal Aspects of Fraud
2 5-2 Final Project: Prepare Closing Questions Interview 1: Judy Brown, Front Desk Receptionist Hi Judy, thank you for seeing me again, I need to confirm a couple of things. Is that ok? o Hi Harriet, sure, I just want this over with. Can you confirm who was in the office on the 4 th of December? o Jane, Judy, and I Can you confirm that the $2,500 that was taken from the customer was put straight into the lock box in Kitty’s office once the customer left? o Yes, I wrapped the receipt around it and I out it into the lock box just before 7am. Did you access the lock box again that day? o No, I did not. Did you see anyone else go into Kitty’s office other than Kitty or Jane? o No, I didn’t. Can you think of anything else that has not been previously mentioned? o No, I can’t think if anything else. Interview 2: Kitty Jones, Office Manager Hi Kitty, thank you for coming in again, I just need to confirm some information that has come to light during the interview process? o Hi Harriet, I don’t feel like I have much of a choice. Can we make this quick? Judy put the $2,500 in the lock box around 7am, correct? o Yes I think so, but not 100% sure on the time.
3 5-2 Final Project: Prepare Closing Questions And Jane was in meetings all day and didn’t get change to do the bank deposits? o I think she was in meets and no she didn’t do the bank deposits. You didn’t do the required daily bank deposits either did you? o No, I didn’t do it. Is there any additional information you need to tell me? o No there is nothing else, Can I go now?
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4 5-2 Final Project: Prepare Closing Questions References ACFE. (2020).  Beyond the numbers: Professional interviewing techniques . ACFE, Association of Certified Fraud Examiners.