Potential unethical or illegal action has taken place

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Reference no: EM132145841

Upon entering the office one morning you receive an email that provides the following information:

The fraud detection committee has received information that a potential unethical or illegal action has taken place at our retail facility in New York. This potential issue was flagged by a current employee of this entity, although little direct, detailed information has been provided. Please review this situation and provide a recommendation to the committee as to whether this potential issue should be investigated further.

Based on the information provided in Module 6 regarding how to determine whether to investigate, please provide a detailed plan of how you would proceed.

Reference no: EM132145841

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