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  1. Embezzlement in Your Business

    Embezzlement in Your Business If you own … year while we are asked to represent a victim of major embezzlement on the average once a quarter, often more. … much of their time and funds, and with prosecution of embezzlement both boring and difficult (being based in most …

  2. Embezzlement: The Tactics Allowing Successful Recovery

    Embezzlement: The Tactics Allowing Successful Recovery … article is the companion to the introductory article on Embezzlement on the Articles Page of this web site and … circumstantial evidence that is so difficult in the usual embezzlement case. Embezzlers are seldom akin to real …

  3. After The Embezzlement - Rebuilding The Business

    After The Embezzlement - Rebuilding The Business … Unlike most crimes, the victims of an embezzlement often feel somehow responsible for the actions … can move on from the turmoil and destruction caused by embezzlement.   State of …

  4. After the Embezzlement - Rebuilding the Business

    After the Embezzlement - Rebuilding the Business … Unlike most crimes, the victims of an embezzlement often feel somehow responsible for the actions … can move on from the turmoil and destruction caused by embezzlement.   State of …

  5. Embezzlement-The Criminal Aspect In California

    Embezzlement-The Criminal Aspect In California … As discussed in other articles on this website, embezzlement gives rise to civil causes of action by the … In addition to civil liability, embezzlement is also a crime in California and the district …

  6. Employee Theft - Guidelines for Spotting and Preventing It

    … As discussed in some detail in our article on embezzlement , theft by employees within the United States … such thefts are never reported for reasons stated in the embezzlement articles. One must conclude that the actual … overt or crude in dealing with the danger of possible embezzlement or theft by its own employees. However, …

  7. Non-Dischargeability in Bankruptcy of Certain Claims Based on Intentional Wrongdoing

    … a fiduciary capacity, or of a debt arising from embezzlement or larceny . Section 523(a)(4) … fraud or defalcation while acting in a fiduciary capacity, embezzlement, or larceny . . . 11 U.S.C. § 523(a)(4). … that creates the duty in the first place. d. Embezzlement or Larceny The elements of a claim based …

  8. Why Embezzlers Try to Destroy the Victim Business

    … attorneys and police are not enthusiastic about prosecuting embezzlement cases. The cases are complex, judges and juries … resources to engage in the often-expensive task of proving embezzlement in a civil court. And a failed business may not … even indicate that others in the company were engaging in embezzlement. One particularly clever bookkeeper simply …

  9. Conversion - The Basic Tort

    … criminal act. See our article on Criminal Law. Unlike embezzlement , there is not necessarily a breach of trust … if there is such a breach of trust, actions for both embezzlement and conversion are brought against the … repossession of property. It is common in actions for embezzlement and fraud and given the overcrowding of the …

  10. Commercial Bribery in the US and California - The Penalties

    … involved and other nonviolent crimes such as bribery, embezzlement, fraud or computer crime often termed “white … by filing suit in the civil court. See our web article on Embezzlement. Additionally, as with all criminal … crime the previously separate offenses of larceny, embezzlement, obtaining money by false pretenses and kindred …