Law, 19.05.2021 19:30 hflores0001
Albert is a fraud examiner at a bank. He is investigating an employee. What steps should Albert follow when investigating a potential crime? Albert first checks the employee’s for evidence of financial difficulties. Then, he finds out that the employee works in the department, where there is greater opportunity for financial crimes. Albert’s last step is to simultaneously interview the suspect’s manager, vendors, and clients, who may be the employee.
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