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