Dealing with allegations of fraud
I recently received an anonymous phone call, during which the caller claimed that one of my employees has been defrauding me. QUESTION:
I recently received an anonymous phone call, during which the caller claimed that one of my employees has been defrauding me. The caller was quite specific in his allegation, but the employee in question has been employed by me for a long time, and I trust him. What should I do? QUESTION:
The key question is whether to investigate the allegation, or to confront the employee in question first. ANSWER:
It is critical to be...
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