Embezzlement occurs when an Worker in a position of conviction fraudulently assumes possession of your function's bread or Belongings. While you may press crook charges against the culprit, you extremely can regain your losses by succeeding these steps.
Instructions
Attempt to Recoup the Funds Without Going to Court
1. Administer an question to prove misconception in financial losses. Many employees would rather put a plight elsewhere of court once you already them with the evidence of their transgressions.
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.
Bid to chore with the Worker to receive your money back. It may be crucial to receive your method 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.2. Allow for hiring an attorney to manage the interrogation. An attorney can confirm you don't violate the rights of the accused (thus opening yourself up to a civil suit) while manufacture the suspect aware of the legal consequences he faces whether a crook proceeding gem him or her guilty.3.
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.
