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After receiving a tip on the company hotline for a possible fraud, the most logical steps and procedures to follow would be what pattern or
After receiving a tip on the company hotline for a possible fraud, the most logical steps and procedures to follow would be what pattern or order as shown below to initiate a fraud or theft investigation? a. Interview suspect, interview former employers, search public records, check personal records, and interview other buyers. b. Interview other buyers, check personal records, interview former employers, interview suspect, and search public records. c. Search public records, check personal records, interview suspect, interview former employers, and interview other buyers. d. Check personnel records, interview former employers, search public records, interview other buyers, and interview suspect
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