How do you conduct internal investigations and what methods do you use to gather evidence?

Your Answer

How To Answer This Question?

When answering this question, emphasize your systematic approach to conducting internal investigations and the methods you use to gather evidence. Start by outlining the steps you take when you suspect an incident, such as reviewing surveillance footage, interviewing witnesses, and auditing transaction records. Highlight any specific tools or technologies you use, such as security cameras, point-of-sale systems, or forensic accounting software. Provide examples from your past experience where you successfully conducted an investigation, detailing the outcome and how your methods led to resolving the issue. This will demonstrate your practical experience and effectiveness in the role.

Example: "When conducting internal investigations, I start by gathering preliminary information to understand the scope of the issue. I review surveillance footage and transaction records to identify any discrepancies. I also interview employees and witnesses to gather firsthand accounts. I use tools like forensic accounting software to analyze financial data for any irregularities. For instance, in my previous role, I conducted an investigation where I identified an employee involved in fraudulent activities by cross-referencing transaction records with surveillance footage, leading to their termination and recovery of stolen assets."