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Fraud And Breach Of Trust Lawyers - DUBAI - UAE

Breach of trust is a component of a fraud offence which makes the type of fraud more serious. Breaches of trust occur in fraud scenarios when an individual has used their particular position of power and authority to take advantage of another. Some examples of breaches of trust in the context of fraud are:

1.Theft from an employer
2.Fraud
3.Forgery or the destruction of documents in title
4.Theft or fraud of credit cards
5.Accounting Fraud
An employee who manipulates a company’s accounts to cover up theft or uses the company’s accounts payable-the most damaging for affected businesses.
6.Personal Purchases
An employee uses company funds to pay for personal purchases and records the payments as legitimate business expenses in the accounting system.
7.Accounts Receivable Fraud
Accounts receivable fraud takes place through many different types of schemes: lapping, fictitious sales, skimming and more.
8.Payroll Fraud
9.Data Theft
10.Fake Supplier
An employee sets up a fake supplier and bills the company for good or services not provided.
Many More......

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Pushpa.M
00971521466987
Pushpa.m@alqanuni-advocates.com
Al Qanuni Advocates And Legal Consultancy
UAE, INDIA, UK , USA, KSA, KUWAIT, EGYPT, LEBANON.