Associate Investigator Trust and Safety Interview Questions

What experience do you have with conducting investigations? What types of investigations are you most familiar with? How do you go about collecting evidence during an investigation? What are some of the challenges you’ve faced when conducting an investigation? How do you assess the credibility of witnesses? How do you handle difficult or uncooperative witnesses? What are some common pitfalls in investigations? How do you manage an investigation from start to finish? How do you write investigative reports? What are some tips for conducting effective interviews? How do you handle conflict during an investigation? What are some red flags that may indicate fraud or other wrongdoing? How do you investigate allegations of fraud? What are some common methods used to commit fraud? How can organizations prevent and detect fraud? What are some red flags that may indicate workplace harassment? How do you investigate allegations of workplace harassment? What are some common methods used to commit harassment? How can organizations prevent and detect harassment? What are some red flags that may indicate discrimination? How do you investigate allegations of discrimination? What are some common methods used to commit discrimination? How can organizations prevent and detect discrimination? What are some red flags that may indicate unethical or illegal behavior? How do you investigate allegations of unethical or illegal behavior? What are some common methods used to commit unethical or illegal behavior? How can organizations prevent and detect unethical or illegal behavior? What is a conflict of interest and how can it impact an investigation? What are some steps you take to avoid conflicts of interest in your investigations? How do you deal with personal biases during an investigation? How does your personal background or experience impact your investigations? Are there certain types of cases that you feel more or less comfortable investigating? Why? Do you have any experience with international investigations? What language(s) do you speak fluently? Does this help or hinder your investigations? Do you have any experience working with law enforcement on investigations? What are your thoughts on working with law enforcement on investigations? Have you ever had to testify in court as part of an investigation? How do you prepare for testifying in court as part of an investigation? What are your thoughts on testifying in court as part of an investigation? Have you ever had to give a deposition as part of an investigation? How do you prepare for giving a deposition as part of an investigation What are your thoughts on giving a deposition as part of an investigation Have you ever had to present your findings in front of a company’s board of directors or senior management as part of an investigation44 45 46 . How do you prepare for presenting your findings in front of a company’s board of directors or senior management as part of an investigation