Proving An Employee Has Been Embezzling Money

Do you suspect that one of your employees have been embezzling money? You might want to hold off on confronting your employee until you have been able to obtain strong evidence that the crime has actually been happening. You want to confront your employee with confidence that you can win a legal dispute if the matter ends up in court. If you hire a lawyer to assist with the situation, he or she can do several things to build a strong case against the other party on your behalf. This article will give you a general idea of what a lawyer might do during the process of your lawsuit.

Get Information About the Defendant's Bank Account

The first thing that a lawyer will do is search for unusual activity within the defendant's bank account. For example, he or she will likely hire a private investigator to obtain financial documents on your behalf. The documents will be examined to find substantial amounts of money being placed into the account. If the other party only makes a specific amount of money, the large deposits can possibly act as proof that embezzlement has been taking place. The spending habits of the other party will also be investigated for unusual activity.

Investigate the Daily Work Habits of the Defendant

When you hire a lawyer, he or she might want to go undercover working at your business establishment. The undercover work will allow him or her to observe the type of work that the defendant carries out throughout each day. For instance, the lawyer might keep an eye on the other party as he or she is handling money for your business. If the defendant is actually the accountant for your business, the lawyer will make sure that profits are being accurately noted. He or she will also pay close attention to where deposits are being made, such as if your employer is in charge of payroll.

Hire a Forensic Accountant to Analyze Financial Documents

After obtaining financial evidence for your case, the lawyer will likely hire a forensic accountant to thoroughly analyze the information. The accountant will be able to put the information together in a way that makes it easy to present in court. For instance, the account might put together reports or exhibits that include the criminal embezzlement activity of the other party. Keep in mind that you can also hire a forensic accountant to perform such services without having to hire a lawyer.