Zizel Utility has reason to believe that one of its long-term trusted employees has been defrauding the company. Joe Plates, the supervisor of the accounts receivables department, has worked for Zizel for 17 years and has an excellent work record. While Joe was on holidays, his replacement discovered a fraud. A review of the bank statements indicate that $14 000 is missing from one of Zizel’s bank accounts. As Joe is in charge of depositing customer payments, it is probable that he has taken the money. What are Zizel’s options in dealing with the alleged fraud? What are the risks associated with each option?
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