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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

Sagot :

Answer:

Social status, finance and interact.

Explanation:

Albert first checks the employee's social status and family background  for evidence of financial difficulties and hardships. Then he finds out that the employee works  in the finance  department where there is greater opportunity for doing financial crimes. Albert's last step is to simultaneously interview the suspect's manager, vendors, and clients, who may be know and interact with the employee.

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