Upon entering the office one morning you receive an email that provides the following information:
The fraud detection committee has received information that a potential unethical or illegal action has taken place at our retail facility in New York. This potential issue was flagged by a current employee of this entity, although little direct, detailed information has been provided. Please review this situation and provide a recommendation to the committee as to whether or not this potential issue should be investigated further.
Based on the information provided regarding how to determine whether or not to investigate, please provide a detailed plan of how you would proceed.