Anonymous A friend of mine wants to know how as an employee, she can respond to accusations regarding a bank transaction she undertook, instructed by her senior, yet the documentation cannot be traced hence risks losing her job. Please seek advice from a lawyer. I think that would be the best course of action for your friend.
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AnonymousA friend of mine wants to know how as an employee, she can respond to accusations regarding a bank transaction she undertook, instructed by her senior, yet the documentation cannot be traced hence risks losing her job.Please seek advice from a lawyer. I think that would be the best course of action for your friend.