Fraud and embezzlement are a significant problem for organizations of all kinds, and these range from publicly traded corporations to community-based non-profit organizations. Unfortunately when it comes to embezzlement, no one is entirely immune, and people from positions of trust are also capable of committing these heinous crimes. It’s sad enough when you discover that a trusted employee, partner or colleague is stealing from the organization that they are supposed to be supporting. But beyond losing money, confronting a possible embezzlement investigations is emotionally taxing and can negatively impact on your reputation if it isn’t handled properly.
Therefore, if someone is embezzling money from you, then they will constantly be on the lookout for signs that they are about to get caught. When the person stealing your funds or committing fraud observes these signs, then their thoughts will turn to self-preservation that will include things like destroying evidence. Therefore, if you are suspecting one of your employees is embezzling funds from your organization, here 4 top things that you should not do.
Embezzlement can happen to any business. It’s therefore important to get beyond the shock and approach this tricky situation with a rational mind, just like you would face a critic business decision. In case you would like your business or employee investigated for embezzlement, JP Investigative Group is the leading Charlotte private investigator. Call us or walk into our offices for more information. Our Staff will be more than happy to assist you.
License Numbers | NC #003723P4, SC #1863, GA #PDC002334, FL #A2500425, MD #106-4449, NJ #9047, OH #2003006272, PA #635, TN #00001259, VA #11-4722, WV #25714, AL #592, Washington D.C. #PDB21013, DE License #14-131-A and MS (No licensed required), KY #247033, IN #PI22000001, TX #A27336601.