Moe owns a 24-hour convenience store. He has noticed that the amounts of liquor inventory purchases have gotten bigger and frequent lately. Nevertheless, sales provided by this particular item haven't increased. He is concerned that the two night-shift employees might be involved. The best method to use for this investigation is:
A) Theft investigation
B) Conversion investigation
C) Embezzlement investigation
D) Concealment investigation

Question

Quizplus · Accepted Answer

D: Correct; Moe could use concealment investigation techniques to learn how his employees are concealing the fraud and the extent of the embezzlement.

Moe Owns a 24-Hour Convenience Store