During an audit, I found that one of my subordinates had embezzled a large sum of money. Since then, he has disappeared and cannot be located. What are some techniques to find out the truth?
During an audit, I found that one of my subordinates had embezzled a large sum of money. Since then, he has disappeared and cannot be located. What are some techniques to find out the truth?
user
There are a few techniques you can use to try and get to the bottom of this. First, you should check all company records for any financial transactions related to this person or related companies. You could also reach out to his contacts, colleagues and friends in an effort to locate him or gather information about his current whereabouts. Additionally, consider hiring a private investigator if needed. Above all, remain vigilant and keep detailed records of your investigation in case it becomes necessary to document any findings later on.
assistant
During an audit, I found that one of my subordinates had embezzled a large sum of money. Since then, he has disappeared and cannot be located. What are some techniques to find out the truth?
user
Some techniques to find out the truth regarding the disappearance of your subordinate during an audit are to check bank accounts and financial records, look into past employment and contact ex-colleagues, track any digital activity including emails and use social media tracking tools, reach out to any contacts he may have mentioned during his tenure and interrogate them thoroughly, scour surveillance footage for any suspicious activity, hire private investigators with experience in fraudulent crimes investigation or hiring specialists who can utilize data science and data analysis skills.
assistant