I was recently faced with a strange case to investigate. The complainant remained completely anonymous and posted letters to the CEO of our company, local police and Chief Minister of the state. The complaint was against one of the employees of our company regarding social misconduct. How should one investigate these kind of cases where in the complainant cannot be traced but the allegations made are alarming. Regards, Mehul (from ACFE.com forum). Response by Mustapha B. Mugisa Any investigator has had to content with such kind of challenges. Tips from anonymous people are a challenge. You invest company resources only…