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The elements and penalties of embezzlement

Perhaps you suspected something was awry because the atmosphere in your office or department has been tense lately. On the other hand, it may have come as a shock to you when your supervisor or manager hinted that there was an investigation underway because of missing funds.

Do you have legal grounds to file an appeal?

Facing criminal charges can cause you to feel confused, anxious and many other emotions. Though you may work to create a criminal defense against the allegations leveled against you, you may still find yourself facing a conviction. This situation can feel even more nerve-wracking as the sentencing you may have to deal with could have considerable impacts on your life.

3 actions that could raise suspicions of fraud

When you work as part of a company, you may appreciate that your actions help keep the business running as a whole. Though you could sometimes feel as if your actions go underappreciated or that your contributions may seem minimal, you certainly know that issues could crop up if you did not properly carry out your duties. As a result, you certainly do your best to attend to your responsibilities.

Breach of trust: When you are accused of embezzlement

Whether you worked for a company for decades or only a short time, you probably earned some respect among your employers and co-workers. Because your boss was busy attending to other issues in the business, he or she entrusted the accounts to you, perhaps based on your resume or simply because of your reputation in the community.


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