Your agency has received a complaint regarding an online stock broker. Mary Jones said that she invested money with Online StockPlus.com, an online stock brokerage firm. She said that she has not received any statements from the brokerage firm or any confirmations of her purchase transactions either online or in the mail. She has sent several requests via mail and telephone and now wonderswhether she is a victim of a scam.

In the form of a report on this situation that includes a response to the following items:

• What steps would you take to arrange and carry out this interview?
• What types of information would you obtain from her?
• Discuss the methods that could be employed to identify victims who have not yet complained.
  • The student may discuss and use an example of an investigative questionnaire to use in the collection of information from other potential victim

Please add as much detail as possible for each question! Please provide references!

Answer rating: 100% (QA)

Report Investigation of Complaint Regarding Online Stock Broker Introduction Our agency has received a complaint from Mary Jones regarding her dealings with Online StockPluscom an online stock brokera... View the full answer