Question: ABC Company has instituted good internal controls and has never, until last month, had a problem with fraud. But, several weeks ago, someone with access

ABC Company has instituted good internal controls and has never, until last month, had a problem with fraud. But, several weeks ago, someone with access to keys entered the controller’s office and took two company checkbooks. Since then, several checks have been forged totaling an amount of $5,670. You are a certified fraud examiner and have been recruited to investigate the case.
Which theft act investigative method(s) should you use in this investigation?

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