مسؤولية موظف عن عملية دفع خاطئة

Dear Questioner,

Basically, your question touches a very common problem that occurs in our today's business world. Such crimes are on the rise.

Answering your question:

- The liability of the mistake happens when the employee does not follow the procedures for verification of the beneficiary and information provided to him in regards to the transfer he makes.

So, if there is more than one person responsible for the transaction, and none of them has raised any concern, then they should all be liable.

- Yes, the company has the right to file a case against the employee for negligence, or not following the procedures correctly, causing such damage/loss of funds.

I would recommend you to seek legal help if you are involved in such problem.

You can get in touch with us for a legal consultation session through ae@elnaggarlegal.com

Best regards,

Ahmed Elnaggar