INVESTIGATIVE PROCEDURES
The company can contact the police or the criminal investigation department to carry out thorough investigations into the matter and come up with factual conclusions on the case(Guinn, 2017). Investigations should particularly aim at the warehouse where the embezzlement is allegedly taking place. Moreover, a private detective can be hired by the company in the disguise of an employee in the warehouse whose controller is accused of overriding existing controls so that his embezzlement activity remains undiscovered. A private detective posing as an employee in the warehouse is likely to uncover the incriminating details of the warehouse controller ...
