Hi all
I need some help? I work for a company as a Credit Controller & Payroll, I don't know quite where to start but the company are invoice discounting & i'm worried that the company are assigning invoices to the bank just for access of drawing down money from the bank, without the goods going out? but i can't prove it i know this is freud if this is happening but don't know how to prove it, i work under an accountant who has been taken on as financial director. It's causing me so much stress. they make sure advice notes aren't dated, but when i'm trying to collect the money off customers they are telling me that the goods were delivered as much as 3 months later. Any advice please Linda
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