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Posts tagged "embezzlement"

The four elements necessary to support an embezzlement charge

California companies entrust employees with company property and money every day as a matter of operational necessity. Sometimes, employees or corporate officers abuse this trust when they devise ways to transfer company assets to themselves or others. False billings, paying imaginary employees and altering accounting records are just some ways in which an employee might illegally move money. This type of theft is called embezzlement, and four factors need to be present to support an embezzlement charge.

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