Daniel Wessel, CFE

Mass-screening interview pivotal in targeting gunnery sergeant

• July 1, 2020

At a U.S. military base, 2,400 rounds of government ammunition were missing. This NCIS special agent suspected a Marine Corps gunnery sergeant, but he needed definite proof. The special agent used an unusual mass-screening interview to discover evidence that ultimately led to the gunnery sergeant’s conviction.

Written By: Daniel Wessel, CFE

• • Fraud Investigation and Examination
  • Interviewing