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Questioning an Embezzlement Suspect

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Question: 
What questions should be asked when interviewing a teller suspected of stealing money?
Answer: 

This is an excellent case of a teller stealing money from the bank (All of the names in this case have been changed)

On December 21, 2001, Tina Harris, a new teller at Arland National Bank, experienced a mysterious shortage of $5,818. On December 28, 2002, Milke Sanners, teller supervisor, completed a total vault audit revealing a vault shortage of $14,000. The bank had employed Tina for 5 months.

Read the story and review the questions at this link:

Theft of $16,000 US

First published on BankersOnline.com 10/20/03

First published on 10/20/2003

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