Fraudulent Invoices and Billing
An invoice is a document sent to the person who purchased a good or service.
This document contains essential information, such as:
- Purchase Price
- Quantity of items included in the purchase
- Purchase date and time
- Information of the company that made the sale
- Among other information such as arbitration clauses
If an invoice contains any conflicting information, it can be used to open the billing fraud process. This process happens when you pay a fake or divergence invoice. That is, you pay for a good or service that you did not buy or with information that differs from your purchase.
If you have been charged with fraudulent Invoices and billing contact us. We have an experienced Fraud Lawyer and can represent you in Court. Contact Juzkiw Law today – 416-221-2221