1. Which people would you interview first and why? 2. What type of information would you seek?...

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1. Which people would you interview first and why?
2. What type of information would you seek?
3. How would you approach each of the different individuals?
4. Due to James’s frail condition, how would you approach the interview process and investigation?

James began working for NewCo nearly 20 years ago, where he has been working as the facility and maintenance supervisor. During the past 20 years, NewCo has experienced significant growth, and James has played a major part in helping move along the expansion plans. Because of his great service and abilities, James is greatly respected in the company. Although he has been very helpful to the company, he was forced to leave due to severe health problems.
Earl was called in to replace James after he was released. James’s sudden departure prevented Earl from working with James and learning the proper policies and procedures James had put into place before he left. The lack of training created a problem for Earl, who was faced with finishing the projects James had started. The major project James left was a construction project where the price had already been determined but no work had begun. Unfortunately, Earl could not find any contractor information, nor could he find any of James’s contacts.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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