Which Theft Act Investigative Method(s) Should You Use In This Investigation?

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 $5,670. You are a certified fraud examiner and have been recruited to investigate the case.

 

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  1. Which theft act investigative method(s) should you use in this investigation?

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