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Old 01-16-2024, 03:51 PM   #18
blankall
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Quote:
Originally Posted by #-3 View Post
I was actually wondering if anyone knew the specific laws that would be cited as a violation, so I could read them.

I don't really have any intention of submitting two different invoices, but I know there are a lot of games that can be played with fine-print discounting and rebates. I'd like to read a little bit more and understand better where the grey area is, because I was quiet certain what he proposed was a red line.

I do have 100% certainty if you are hiring someone on a cost plus contract bases, if a car dealer promises to show you the invoice... there are these games being played where they get a rebate on a separate statement that they don't show you, or some fine print saying x% discount.... And while I squashed this proposal and just sent my invoice, I do think I will be asked again and need to understand the exact rules better.
Sounds like fraud to me, which has a pretty wide definition:

https://laws-lois.justice.gc.ca/eng/...ction-380.html

You exaggerating an expense, and then charging the customer for that, is pretty straightforward fraud. I would not be a party to that. Definitely the kind of thing that could get you a record, licenses revoked, and possible jail time. Doesn't matter if you're profiting from it, you're still a party to the fraud and will be found liable.

Like other have said, I wouldn't deal with this guy. If he's willing to steal from the customer, he's willing to steal from you. Get paid up front for the job you are doing. Don't ever do a job with them again.
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