Reader loos 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 ___1__ for evidence of financial difficulties. Then, he finds out that the employee works in the__2__ department, where there is greater opportunity for financial crimes. Albert's last step is to simultaneously Intervlew the suspect's manager, vendors, and clients, who may be ___3__the employee.
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1. Credit report, bank account, Personal records
2. Purchasing, Accounts payable, sales
3. Colluding with, Reporting on, Blackmailing​