Financial Fraud Interrogation

About the Case

Alex Grant, a financial advisor from Chicago, has been arrested for financial fraud. As he is being questioned by law enforcement officials, he feels cornered and dons a very hostile attitude towards the entire process.

As the official questioning Alex, you need to be alert, observant and very attentive to grasp the meaning of every word spoken by Alex. Depending upon his answers and your observations, you will be able to determine his role in the fraud.

Learning Objectives:

Recognizing and responding appropriately to the suspect’s emotional state
De-escalating to reduce hostility and encourage cooperation
Uncovering information through open-ended questioning
Maintaining composure to establish authority without aggression
Building rapport to establish trust and encourage honest responses

Skills Assessed

Emotional Intelligence
De-escalation Techniques
Strategic Questioning
Patience and Composure
Building Rapport

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No technical knowledge required.

With the AI-Humans platform, create fully customizable AI-powered immersive scenarios for soft skills training. You have the power to:

Outline the case details
Define assessment rubrics
Select a character of your choice
Define user and character roles
Select virtual location suitable to case

Financial Fraud Interrogation

Character’s Role

Financial Fraud Suspect

User’s Role

Law Enforcement Official

Scenario Location

Interrogation Room

Customize Your Case
No technical knowledge required.