In this podcast, Professor Jennifer Martin addresses three situations where employers have responsibility for employee fraud related to instruments: (1) where there is a fraudulent indorsement on an instrument either sent to the employer or issued by the employer; (2) where the employee has fraudulently caused the issuance of instruments by the employer; and (3) […]
Entries Tagged as 'employee fraud'
Payment Systems: Employer Responsibility
September 11th, 2017 · Comments Off on Payment Systems: Employer Responsibility · Lawdibles Audio, Negotiable Instruments
Tags:Article 3·checks·employee fraud·indorsement·law school·promissory note·UCC