Basedon what you have learned about the interview processfrom your research and the videos titledHow to Conduct an Interview parts 1 and 2located on theACFE'swebsite (remember you may need to log into your account)

• discussspecifictechniques you would use to interview a suspect that you believe is involved in money laundering.Be sure to back up your opinions withexamples and authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc) anddiscuss any ethical considerations associated withthe interview processyou plan to conduct.