asked

I have been working with an accountant for 10 years who has never provided detailed billing and has charged my business account without permission. He also delayed providing necessary financials to Bank of America, affecting our business loan interest rate. He has charged my business account multiple times for the same work, and I have paid him three times for the same service. Additionally, he deleted evidence of fraudulent activity after being notified. Do I have a case for fraud, and what steps should I take to address his billing practices and unauthorized charges?

September 18th, 2024

Sign Up to View Answers

Create an account to view answers and interact with the community!