Question: How can legal action be initiated against a party who has allegedly engaged in fraudulent activities, including identity theft, breach of contract, and unauthorized access to company accounts?

Answer: You should consult with an attorney and gather documentation regarding the alleged fradulment activities, including documentation of identity theft and unauthorized activities pertaining to company accounts. For breaches of contract, you should maintain the copy of the contract that has been signed by both parties and review it to determine what provisions have potentially been breached. You should consult with an attorney to determine next steps, review documents, or to send a demand letter prior to potential court procession.