You are a corporate security investigator with FinCorp Inc, a financial services company that manages retirement investments for wealthy clients. You have been assigned to investigate fraudulent activity in which it appears that $500,000.00 dollars was misdirected over a period of approximately eight months from a number of real client accounts into what appears to be fictitious client account which was set up in the name of Kyle Ponsby in January of 2020. In February of 2020, a number of FinCorp clients began to report that various amounts of money were being taken from their accounts without their permission (ranging from one to several thousand dollars at a time). The clients initially alerted their investment advisor Jack Steele about the missing money. Steele told them that he had tried to get in touch with them before transferring their money into an exceptional offshore investment opportunity but could not reach them before doing so, so he had taken the initiative to invest their money on their behalf for a six-month period after which the principal and the profit would be redeposited to their accounts. As of September of 2020, the missing money has not been returned to any of the client accounts; and as of October 2020 the entire balance of Kyle Ponsby's account had been transferred to an account held by a numbered Canadian company (1234 Canada Inc.) at the First National Bank of the Cayman Islands. Jack Steele is a senior account manager and investment advisor, who had access to all of the accounts from which the missing money was taken and who is listed as the sole investment advisor on the Ponsby account. Additionally, another FinCorp employee - Patricia Steele, who works in the accounts receivable department, is listed as the sole director of 1234 Canada Inc. Because of the total amount of money involved, the suspected involvement of a senior employee, the risk to the company's reputation and potential damage to client trust, FinCorp's Director of Investigations - Mr. Kerry Watkins - has assigned an entire team of investigators to the case. Your task is to prepare for and conduct an interview of Jack Steele about his alleged involvement in the internal fraud/theft, and to advise Mr. Watkins about what has happened and whether or not FinCorp Inc. should involve the police or handle the matter internally.