Identify exactly what you are trying to learn through the investigation. For example, what policy was allegedly violated and by whom? Keep the investigation’s scope as narrow as possib… 展开

A clear strategy ensures you don’t miss any key information or duplicate efforts. As you create … 展开

Next, make a list of individuals who could offer insight into the suspected fraud. Start with the reporter (if there was one) and the employee’s manager. The suspect’s colleagues, frien… 展开

Finally, set deadlines for each stage of the fraud investigation process, including interviews, document retrieval, and reaching a conclusion. Assign tasks to members of you… 展开