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Q

I would like consultation on accounting fraud.

FAQ LegalVistas57,153

I learned of my husband's affair and am preparing a lawsuit against the other party. I have circumstantial evidence but need solid evidence, so I'm considering securing hotel CCTV footage. However, since footage is deleted after a certain period, I came across a system called evidence preservation petition. I'd like to know if I can apply for this system and which court I should apply to.

accounting fraud

A

Respuesta a la consulta relacionada

For the questioner who has suffered losses due to accounting fraud, if you can prove the charges through a damages claim lawsuit via accounting civil litigation, you can receive a certain amount of compensation. According to the External Audit Act and the Capital Markets Act, an accounting auditor who fails to record material matters in the audit report or records them falsely, causing damage to a third party, has the responsibility to compensate for the damages.

The damages liability in an accounting audit civil lawsuit is regarded as a default liability arising from the mandate relationship, and the statute of limitations for the damages claim is considered to be 3 years from the date of submission of the audit report. You must secure as much evidence to prove the damages as possible and conduct specific legal consultation regarding filing a lawsuit before the statute of limitations expires.

The accounting audit group within our firm uses the latest equipment to recover deleted and hidden financial data, conducts digital forensic investigations to collect evidence, and verifies whether accounting data has been manipulated, thereby reviewing accounting fraud prevention and External Audit Act violations, assisting clients in various fields.

Also, as you mentioned, conducting a class action lawsuit has many advantages, including cost savings and ease of proof.

As such, we are proceeding with litigation response strategies related to client cases with the assistance of civil specialist attorneys, so if you need help, please proceed with legal consultation.

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