What is the primary purpose of conducting interviews during a fraud investigation?

The primary purpose of conducting interviews during a fraud investigation is to gather information and evidence. Interviews are crucial as they allow investigators to collect firsthand accounts, observations, and insights related to the suspected fraudulent activity. Through interviews, investigators can obtain critical details about the circumstances surrounding the fraud, identify potential witnesses, and gather supporting evidence that may not be accessible through documents alone.

Effective interviewing techniques can also help establish a timeline of events, clarify inconsistencies in statements, and lead investigators to further sources of information. Ultimately, the data collected from interviews contributes significantly to building a comprehensive understanding of the case and supports the overall findings of the investigation.

In contrast to the other options, interviews should not aim to establish intent without substantial evidence, intimidate witnesses, or replace the need for surveillance. Instead, they are an integral part of a broader strategy that combines various investigative techniques to uncover the truth behind fraudulent activities.