Investigation of Embezzlement cases
How to investigate such cases?
By  sayyeda saniya  |  05 Jul 2016  |  Upvotes: 0  | 

1 Answer(s)

Ravindra Purohit

Company officials should compile a list of employees who may have had the opportunity to commit the suspected embezzlement. These employees should be interviewed, more than once if necessary. The employer should try to recover as many records as possible to find accounting discrepancies or other evidence. If the crime appears to exist on a large scale, the employer may need to contact outside advisors including attorneys, insurance agents, and investigative specialists to assist with the inquiry.

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