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

Question

roanvich roanvich

03-07-2021
Biology

contestada

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

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what is 25% of 500.00

ahsan57900 ahsan57900 · Answer 1 · 2021-07-08T02:29:17+02:00

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.