What Counts As Embezzlement?
On behalf of Rosenblum Schwartz & Fry posted in White Collar Crimes on Monday, February 27, 2017. White collar crimes are taken very seriously and carry heavy penalties. Those who work in industries such as accounting, sales, banking or other fields that involve the handling of money should be aware of the dangers of embezzlement. Someone must have intention in order for their actions to be considered embezzlement, but even accidental mishandling of money can lead to a precarious legal situation. Here’s what employees should know about embezzlement. What is embezzlement? Embezzlement is the misuse or theft of money that has been entrusted to …