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Worked for an unscrupulous and Fradulent Company. URGENT HELP NEEDED!!!!!!!!!

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  • Worked for an unscrupulous and Fradulent Company. URGENT HELP NEEDED!!!!!!!!!

    Hi

    I am new here, please bear with me if I am posting in the wrong thread.

    I was working as a contractor for a property management company until June 2020 as a consultant managing property documentation, dealing with tenants and drafting letters to required parties of interest we dealt with like government, courts, tenants etc! I have since stopped working for the organisation.

    New information just came to my attention that the director of the company may have been involved over time while I worked there in unscrupulous and fraudulent dealings not to my knowledge.

    Question: Please, what do I need to do here as these cases may be investigated by the law and I am totally ignorant of any going-ons that may be unlawful but may have unknowingly been party to signing documents that may have inadvertently been used for such schemes.

    Thanking you in anticipation
    Kind regards
    Tags: None

  • #2
    If you have evidence document it and I suggest that you speak to the Police. If under interview have the duty solicitor present.

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