19
Select the correct answer from each drop-down menu,
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