Page 185 - Deception at work all chapters EBook

186 Deception at Work

Potential sources of Purpose/significance How and when
intelligence and evidence obtained

References from past Check authenticity Personnel files
employers
Consider the liability of the referee for providing Planning stage

inaccurate references

References for other people To identify close associates Personnel files
provided by the suspect Check the companies concerned against Planning stage
accounts payable and receivable lists

Safe deposit keys and To identify hidden assets Covert search
receipts To track stolen funds Planning stage

Scrap disposal records Check the legitimacy of approvals by the Internal
suspect for the disposal of company assets Planning stage

Share dealing and For signs of overspending Public records
stockbroker records To trace assets Covert search
Planning stage

Shorthand notebooks Reconstruct all correspondence Covert search
Planning stage

Shredder used by the Reconstruct contents Covert search
suspect Trash search
Planning stage

Tachometer records in For the diary of events Internal
company vehicles used by Identify and explain missing records Planning stage
the suspect

Tape recorders used by the Reconstruct all correspondence and Covert search
suspect conversations Planning stage

Tax returns submitted by the For comparison against asset lists Discovery
Follow-up
subject For signs of fraud and illegal income

Taxi billing records For the diary of events Covert search
Check against expense statements Expenses
Planning stage

Telephone answering Reconstruct all messages Covert search
machines Planning stage

Telephone call logs Schedule Internal
Add to the diary of events Planning stage
To identify regular contacts

Telephone directories Confirm telephone numbers and address Public record
Planning stage

Telephone memories Print out autodial lists Covert search
To identify regular contacts Planning stage

Telephones: portable Check as above