WHY ARE YOU IGNORING MY QUESTIONS!!!!!!!!
Please HELP me upon entering the office one morning I receive an email that provides the following information:
The fraud detection committee has received information that a potential unethical or illegal action has taken place at our retail facility in New York. This potential issue was flagged by a current employee of this entity, although little direct, detailed information has been provided. Please review this situation and provide a recommendation to the committee as to whether or not this potential issue should be investigated further.
Based on the information provided, please provide a detailed plan of how I would proceed in a fraud investigation.
This question was answered on: Dec 08, 2020
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Dec 08, 2020EXPERT
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