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Knowing what to expect when facing embezzlement charges

When companies encounter unexplained financial discrepancies, there may be an understandable need to review financial records and determine the cause. In some cases, an investigation into such matters could leave such entities pointing a finger of blame and being the subject of such allegations can be a harrowing process. Individuals in Wisconsin who stand accused of embezzlement may wish to know more about what to expect from the process and how best to prepare to protect their futures. 

To better understand embezzlement, it might be helpful to take a close look at some of the key elements involved, some of which might include: 

  • Elements of embezzlement:  Some of the basic elements of embezzlement could include the presence of a fiduciary relationship between the parties involved and the intentional and unauthorized theft or use of company assets. 
  • Possible acts involved:  Acts that might constitute as embezzlement could include using company assets for personal purchases, the unauthorized sale of such assets for personal gain, or even the act of taking company assets and giving them to another party without approval. 
  • Types of company property:  Company funds are not the only type of asset that could trigger such allegations, as this may extend to any type of company property. 
  • Possible consequences:  In some cases, allegations of embezzlement could lead to federal charges and a conviction for similar charges carries serious penalties that could forever alter a person’s life. 

As this may only cover a portion of the topics to address concerning embezzlement, those who stand accused of similar offenses may find it helpful to seek guidance in the early stages of the process. 

Individuals who stand accused of embezzlement and wish to know more about their available legal options could benefit from consulting with an attorney for assistance in navigating the process. An attorney can evaluate the charges and evidence against a client in Wisconsin and provide advice on the available options and the best course of action to take. Such guidance could prove vital to helping a person make informed choices while preparing a strategy for every stage of the subsequent process. 

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