How do you organize a fraud investigation?
Consult a Certified Fraud Examiner. The Association of Certified Fraud Examiners has a website and may be able to assist you. You could ask a CPA, but I would want someone who has the CFE credential. Fraud investigations can be easy to bungle, especially in small companies. Fraud investigations require special interviewing skills. So if you want to avoid libel suits, employee upset, etc., please contact a professional.
No comments:
Post a Comment