Continued from part 2. Working with the bank’s internal audit team and the bank’s security staff, I was retained to provide high-level investigations strategy to help the team solve the case. The following were the investigation objectives: (a) Undertake predication of the whistleblower’s information (b) Identify the possible suspects and their accomplices (c) Gather evidence for recovery of the lost amounts and or possible prosecution of the culprits Predication is the process of determining whether any information provided by whistleblowers hold water or not. This is usually a desktop review of analyzing the facts at hand and making an informed judgment of their…