Investigation Executive Interview Questions and Answers

To check suspicious activity in a business setup, monitor financial transactions, conduct background checks, and implement security measures.

• Monitor financial transactions for any unusual patterns or discrepancies

• Conduct background checks on employees, vendors, and clients to identify any red flags

• Implement security measures such as surveillance cameras, access controls, and cybersecurity protocols

• Train employees on how to recognize and report suspicious activity

• Regularly rev...read more