From the point of view of the internal auditor which THREE of the following would be most likely to provide useful information about the candidate"?

Y Company wishes to recruit an employee who will have responsibility for the receipt and handling of cash.

From the point of view of the internal auditor which THREE of the following would be most likely to provide useful information about the candidate"?
A . Confirmation that the candidate does not have a criminal record
B . The candidate’s personal referees
C . The candidate’s membership of a professional body
D . The candidate’s academic qualifications.
E . References from previous employers of the candidate.

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Answer: B,C,E