Cases of embezzlement are particularly distasteful because they don’t only involve stealing assets but also trust. Evidence is the key to getting a conviction in embezzlement cases. That also means knowing what you need and how to prove an embezzlement case with those facts. Much like what evidence is needed to prove fraud and forgery, […]
Embezzlement is a common crime that puts many businesses in horrible situations. Reports show that businesses lose more than $400 billion each year because of embezzlement, so you must watch out for the signs to protect your business. The following are some warning signs of embezzlement and what you can do about them. Missing Company […]
Business owners are well aware that one of the costs of doing business is that, at some point, it’s a real possibility that staff will steal from the company. In the vast majority of cases, these thefts take very minor forms, such as taking home office supplies or not paying for meals. There are some […]
Embezzlement and larceny are two specific types of theft. The primary difference is that embezzlement involves theft by someone who is in a position of trust over the stolen items. Laws involving embezzlement and larceny can vary across states. Here’s a more detailed overview of the elements of embezzlement and larceny and what you should […]
If you run a business, it’s important that you learn how to identify embezzlement. Statistics show that the median employee theft hovers around $294,000—a staggering amount of money for many businesses. Understanding the signs of embezzlement in San Francisco, CA will help you spot any oddities before you’re taken to the cleaners. Here’s how to […]