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Under fair words, beware of fraud - Part 2 - Fraud, suspects and beliefs

  For Part 1 click here A year passed. I was busy with routine work. One day, Suyash (from the accounts department) asked me about few consignments, for which, one client was not at all giving any response for payment and the due date was already over.   He further said, "From Head office, there is inquiry coming up for payments. But Rao sir is not clarifying the matter with clients."  I told him to wait for few more days.              Again after few weeks, he said, “ See, I asked about the said consignments of clients to Rao sir. But he is now telling us that these consignments are not normal. They were sample batches for a specific trial. The payment will be done by clients but it may take few more days. What do you know about this sample consignment.”  I told him, "I am completely unaware of any such requirement from clients.”     Now, both of us were having doubts in mind. But we were not sure. S...