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wrjones559_1999
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embezzlement?
How hard is it to prove embezzlement or prosecute? We have an ex-employee who was writing payroll checks to regular employees who didn't work those weeks and cashing them himself. We found one for sure, but must we go back through every single check for every employee and look for more or can we prosecute based on the one?
2 AnswersLaw & Ethics1 decade ago