Financial Fraud forged Signatures on Cheques

Question

I am working in a company. I am also Authorised as Joint signatory in the Bank A/c’s of the Company.
It came to my knowledge that the other joint signatory had forged my signatures on Cheques & issued them against fake expenses in favour of his relative.

Can you advise should I inform this to the management directly or send a anonymous letter to the management

rahulbagga777 1 Answer 119 views
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Answer ( 1 )

  1. instalegal
    0
    2023-11-21T00:14:51+05:30
    Reply

    First try to verify from expert examination if the signatures are actually forged. If the Expert examination report is positive regarding the forgery, inform the bank authorities and simultaneously filing a criminal complaint is advisable with involvement of the bank.

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