The only way to prove that a person has been involved in embezzlement is to establish that there was a fiduciary relationship between them and the alleged victim. In some cases, this can be more difficult to do than in others.
Embezzlement is a white collar crime that occurs when a person steals assets, either money or property, while in a position of trust. That individual is supposed to take care of the assets, but instead, they use them for their own purposes.
Embezzlement is a common criminal act that many Pennsylvania residents have been accused of, and some of them wrongly so. Often, inappropriate embezzlement charges come about because an office worker exhibited the so-called "warning signs" of embezzlement, which triggered a red flag with the employer. Here are some of the most common red flags of embezzlement:
Embezzlement is one of several types of white collar crime. Those accused of committing white collar crimes may work in the banking or financial industries or otherwise have access to company or client funds.