Criminal charges:

Former employees: 3

Sales Order, they were selling, but they said that someone sold the product, but in reality,
when the agents collect the money, the customers say that they did not receive the product
or they already paid.

Multiple clients.

One client who did not know the salesman, also did not receive the product from the
salesman, but from the docuemtn of salesman, he gave the product. Salesman forged the
document.

Another case when the client didn’t sign the sales order. Salesman can loan a product from
the warehouse, and then, he can just sell it immediately to a customer.

Demand Letter:
1. No money

Current:
- Check up on clients
- Send affidavits to be signed by clients that there were no items delivered.

First employee:
- Audit is done
- Demand Letter will be sent by the lawyer.

Second employee:
- Audit has to be done first. Gather evidence.
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