Company C wishes to recruit an employee who will have responsibility for, among other things, the receipt and handling of cash.
Which THREE of the following would be most likely to provide useful information about the candidate from the point of view of the Internal Auditor?
A . The candidate’s academic qualifications.
B . References from previous employers of the candidate.
C . The candidate’s personal referees.
D . The candidate’s membership of a professional body.
E . Confirmation that the candidate does not have a criminal record.
Answer: B,D,E