When drowning in debt and faced with extreme financial loss, people can sometimes make desperate and rash decisions. For some, that desperate action could mean turning to embezzlement in the hopes of quickly eliminating their debt. Even trusted employees are not immune to desperate thinking when faced with personal difficulty, and committing white-collar crimes like embezzlement could be the result of that desperation.
People who struggle financially can feel like they’re backed into a corner. They might make choices that ultimately have long-term, devastating effects without properly weighing the consequences. An embezzlement charge can result in incarceration, probation, restitution, fines, and damage to personal and professional reputations.
Follow these guidelines
An embezzlement charge can quickly become an obstacle for any future personal and professional opportunities. If you believe you might be under investigation for embezzlement, the first step you should take is to contact a skilled criminal defense attorney.
After securing legal representation, here are a few other important guidelines to follow:
- If your employer suspects you of embezzlement, they might approach you in the hopes of asking you some questions. Since no criminal charges have technically been filed, you should not talk with them. They are fishing for information that can implicate you. Do not disclose any new information before first consulting with your lawyer.
- Depending on the amount of money involved, embezzlement can result in a felony charge. In those scenarios, the consequences include prison, probation, fines and restitution. Working with an attorney is in your best interests to minimize those penalties. An attorney can negotiate to get your charges reduced or dismissed, or pursue a court trial to clear your name.
- When faced with embezzlement charges, you also face the possibility of a civil lawsuit. Your employer will likely want its money returned and may pursue civil action against you.
Make sure you take the right steps from the onset to minimize the impact of any embezzlement charges. Start by working with a knowledgeable attorney.