Cases involving embezzlement are often complex. Financial investigations, summaries, multiple bank accounts, tax documents, and multiple parties often complicate financial activities of any organization or entity.
As your attorney, I will initiate a thorough investigation, help you preserve exculpatory documentation, interview witnesses, and work with experts. If there is money missing from an employer’s account and you are the target of an investigation, you need an advocate working on your behalf from the outset. Allegations of embezzlement occur in many forms.
You need to defend yourself, your reputation and your rights. We are experienced with embezzlement cases involving:
∙ Non-profit organizations
∙ Trustees
∙ Business owners and employees
∙ Large corporations
∙ Skimming money
∙ Missing credit cards
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Employee fraud