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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
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
