Answered step by step
Verified Expert Solution
Link Copied!

Question

1 Approved Answer

(Fraud examination) The following surveillance log was taken during two fixed-point surveillances of an employee suspected of stealing cash from the company while making nightly

(Fraud examination)

The following surveillance log was taken during two fixed-point surveillances of an employee suspected of stealing cash from the company while making nightly bank deposits.

10:47 p.m. John Doe exits car carrying black deposit bag. Shuts car door and looks around him in every direction.

10:49 p.m. John approaches ATM, unzips deposit bag, and pulls out a white envelope. John places white envelope in coat pocket.

10:50 p.m. John deposits cash into ATM.

11:34 p.m. John enters bar and sits at table with white male. The two order drinks from waitress.

11:37 p.m. Waitress return with drinks and bill.

Questions

What is wrong with this surveillance log?

Why is it important to take detailed notes during surveillance and covert operations?

Step by Step Solution

There are 3 Steps involved in it

Step: 1

blur-text-image

Get Instant Access to Expert-Tailored Solutions

See step-by-step solutions with expert insights and AI powered tools for academic success

Step: 2

blur-text-image

Step: 3

blur-text-image

Ace Your Homework with AI

Get the answers you need in no time with our AI-driven, step-by-step assistance

Get Started

Recommended Textbook for

The ASQ Certified Quality Auditor Handbook

Authors: Lance B Coleman

5th Edition

1951058097, 978-1951058098

More Books

Students also viewed these Accounting questions

Question

What can PMT do to improve its safety practices and policies?

Answered: 1 week ago