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Employee embezzlement costs American employers about $6 billion per year. Embezzlement is the fraudulent taking of personal property with which one has been entrusted. By definition, the offender is someone trusted by the employer.
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www.fredlaw.com/articles/whitecollar/whit_0607_dll.html
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One of the most common instances of embezzlement in today’s society is employee theft. Employees of many companies have access to company property, creating the potential for embezzlement. ... There are a number of warning signs of employee embezzlement. Some general indicators may include:
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www.lawyershop.com/practice-areas/criminal-law/white-co...
www.lawyershop.com/practice-areas/criminal-law/white-collar-crimes/embezzlement/
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Soon, a trusted employee, but perhaps one who is resentful at what seems like a low salary, begins to siphon ... Administrative staff members aren't the only ones capable of embezzlement -- physicians, administrators, and other management-level staff have also have been caught embezzling thousands of dollars from practices.
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www.medscape.com/viewarticle/459647
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This creates a system of checks and balances in handling money in that no one employee has control over revenue, expenses, or inventory. ... Purchasing employee fidelity bonds from your liability insurance company...
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www.medscape.com/viewarticle/459647_2
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How to Find Information on the Penalties for Embezzlement. Being accused of or charged with embezzlement can lead to severe penalties that can have long-lasting consequences. The crime of embezzlement is defined as the acquisition of property or funds in... ... Know What Constitutes Embezzlement...
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www.ehow.com/how_2039407_find-information-penalties-emb...
www.ehow.com/how_2039407_find-information-penalties-embezzlement.html
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How to Question an Employee About Embezzlement. If you notice a discrepancy in your company's books and suspect an employee of stealing, you must know the proper way to conduct an embezzlement investigation without violating the employee's... ... If you accuse an employee of embezzlement and the case is unfounded,
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www.ehow.com/how_2039408_question-employee-embezzlement...
www.ehow.com/how_2039408_question-employee-embezzlement.html
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Denver district attorney, said employee embezzlement represents about half the caseload handled by the economic crime unit. The unit now is prosecuting more than 25 cases representing more than $1.5 million in losses, Curtis said, and investigations are under way in many more.
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www.jbartram.com/HOW_DO_YOU_AVOID_EMPLOYEE_EMBEZZLEMENT...
www.jbartram.com/HOW_DO_YOU_AVOID_EMPLOYEE_EMBEZZLEMENT.pdf
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Be certain theft, pilferage or embezzlement is occurring or has occurred. The burden of proof is on the business. Courts are very unsympathetic to businesses that cannot prove an employee is guilty. Always consult your lawyer first.
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www.di.net/articles/archive/2030/
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One result of today's frenzied economic times is an increase in employee embezzlement. Documented local instances include theft of cash collections (covered by lapping of accounts receivable), writing of additional payroll checks, and diversion of invested funds through improper and unauthorized bank transfers.
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www.dstcpa.com/control.htm
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