Question
You have been appointed by ABC manufacturers (p ty) Ltd (the company) to investigate financial irregularities in it's account department. During your preliminary investigation,you uncover
You have been appointed by ABC manufacturers (p ty) Ltd (the company) to investigate financial irregularities in it's account department. During your preliminary investigation,you uncover evidence that one of the employees, Ms Anele Smith, has been defrauding her employer. However you need to widen your investigation but cannot do so whilst the employee (Ms Smith) is still present at the workplace. You recommend that Ms Smith be placed on suspension with immediate effect to allow you to complete your investigation. Briefly set out guidelines for such suspension ensuring that the suspension complies with the necessary legal requirements.
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