hi..i am agent of a reputed company. as our business model we do billing on behalf of the company and collect payments from the distributors via cheque in the same of the company, and deposit the same in the company account. for all transaction we use company provided software. for overall business we get commission. we had employed a manager to overall look at day to day activites of the company and ensure smooth functioning. this manager intentionally put in false payment entry in software against party and thus giving benfits to 2 parties. this false entry went un-noticed at the company finannce department for very long time. as the time progressed this manager started taking delivery of the goods and putting in false chq. entry in the company software. by the time the company realized this and things came to our notice the amount went into 7 figures. this person has now invested the money in chitfund company. please guide what legal proceding should be take and how to move things further.
