Embezzlement occurs when an Worker in a position of dependence fraudulently assumes possession of your event's bread or Belongings. While you may press crook charges against the culprit, you extremely can indemnify your losses by closest these steps.
Instructions
Attempt to Recoup the Funds Without Going to Court
2. Deliberate hiring an attorney to open the inquiry. An attorney can effect you don't violate the rights of the accused (thus opening yourself up to a civil suit) while forming the suspect aware of the legal consequences he faces whether a crook proceeding good buy him or her guilty.
1. Regulate an interrogation to prove flaw in financial losses. Many employees would rather put a plight elsewhere of court once you being them with the evidence of their transgressions.
3. Shot to effort with the Clerk to receive your means back. It may be formidable to receive your money back if the employee is incarcerated or unemployed. Giving employees a chance to pay back the money on a schedule they can afford increases the likelihood of full recoupment.
Get Your Money Back in Court
4. To file a case in a civil court you have to officially sue the embezzler and present evidence of guilt to a judge. If the accused is found liable, the court can compel him or her to return the funds as part of a sentence.
5. Use a civil court to determine financial responsibility. The judge will determine the amount the convicted party must pay. Prison sentences are not penalties in civil cases.
6. Go to the National Center for Victims of Crime (NCVC) Web site (see Resources below) to find more information about getting your money back after a crime.
7. You can file both civil and criminal suits against embezzlers. If you are awarded restitution in a criminal court, you still have the right to file a civil case and be awarded additional compensation.
