Question 19 The best pattern to use to conduct a fraud/theft investigation includes: a. Interview suspect,...
Question 19
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The best pattern to use to conduct a fraud/theft investigation includes:
a. Interview suspect, invigilation, interview former employers
b. Search public records, interview suspect, invigilation
c. Check personnel records, invigilation, interview suspect
d. Interview co-workers, interview former employers, interview suspect
Homework Answers
To check frauds, the following steps are generally followed:
1) Checking the personal records
2) Interview former employees
3) Checking public records
4) Interviewing other buyers and unsuccessful vendors
5) Interviewing the suspect
Thus option (C) is the best option to check the fraud.
Add Answer to:
Question 19
The best pattern to
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