Top Douglasville, GA Embezzlement Lawyers Near You
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4056 Wetherburn Way NW, Suite 3, Peachtree Corners, GA 30092
The Carnell Law Firm, LLC has years of experience helping clients with their Embezzlement needs in Douglasville, Georgia.
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21 Lee Street, Jonesboro, GA 30236
The Frey Law Firm has experience helping clients with their Embezzlement needs in Douglasville, Georgia.
123 Church Street NE, Suite 220, Marietta, GA 30060
David West & Associates has experience helping clients with their Embezzlement needs in Douglasville, Georgia.
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215 North McDonough Street, Decatur, GA 30030
Clients needing legal solutions for Embezzlement can connect with The Maloof Law Firm, a local Georgia practice.
50 Hurt Plaza, The Hurt Building, Suite 1145, Atlanta, GA 30303
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Law Offices of David N. Ghazi has experience helping clients with their Embezzlement needs in Douglasville, Georgia.
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171 17th Street, N.W., Suite 1100, Atlanta, GA 30363
1735 Pennsylvania Avenue, McDonough, GA 30253
1230 Peachtree St NE, Suite 1900, Atlanta, GA 30309
315 West Ponce De Leon Avenue, Suite 400, Decatur, GA 30030
1100 Peachtree Street NE, Suite 200, Atlanta, GA 30309
3546 Habersham at Northlake Rd, Tucker, GA 30084
365 Northridge Rd, Suite 230, Atlanta, GA 30350
8473 Earl D Lee Blvd, Suite 300, Douglasville, GA 30134
125 Clairemont Avenue, Suite 470, Decatur, GA 30030
3101 Cobb Parkway SE, Suite 124, Suwanee, GA 30339
353 Dahlonega Street, Cumming, GA 30040
2039 Dayron Court, Marietta, GA 30062
630 Village Trace Building 15, Suite E, Marietta, GA 30067
3348 Peachtree Rd NE, Suite 1400, Atlanta, GA 30326
750 Hammond Dr, Building 15; Suite 350, Atlanta, GA 30328
2415 Beaver Ruin Road, Norcross, GA 30071
242 Lawrence St NE, Marietta, GA 30060
5555 Glenridge Connector, Suite 435, Atlanta, GA 30342
Building F, 309 Pirkle Ferry Road, Cumming, GA 30040
1230 Peachtree St. NE, Suite 1700, Atlanta, GA 30309
Douglasville Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Douglasville and checks their standing with Georgia bar associations.
Our Verification Process and Criteria
Ample Experience
Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.Good Standing
Be in good standing with their bar associations and maintain a clean disciplinary record.Annual Review
Submit to an annual review to retain their Lead Counsel Verified status.Client Commitment
Pledge to follow the highest quality client service and ethical standards.
What Is Considered Embezzlement?
If someone is entrusted with property or money, theft of the property or money may be considered embezzlement. Embezzlement is a type of theft, but it differs from ordinary theft because the person stealing something is in a position of trust with the property owner. Embezzlement often refers to theft from an employer or business.
Embezzlement is generally considered a “white-collar crime,” which involves theft for personal gain through non-violent means, including theft or larceny through violation of a position of trust. Embezzlement could include a one-time theft or occur regularly over the course of years with attempts to cover up detection of the theft.
What Are Examples of Embezzlement?
There are several examples of embezzlement, including theft of money, property, or services. Embezzlement could involve taking a couple of hundred dollars worth of office supplies or embezzling millions of dollars from a company over a period of years. Embezzlement can involve:
- Employees
- Independent contractors
- Accountants
- Financial advisor
Misuse of Company Credit Card: A salesperson does a lot of travel for their employer. The salesperson may have a company credit card and has to account for all travel expenses over $50. If the salesperson uses the company card to buy items for personal use that are under $50, it may be considered embezzlement from the company.
Fake Invoices or Vendors: An employee in the accounting department was responsible for processing payments to vendors for the business. If the employee makes payments to their own bank account and covers it up with fake invoices, it may be considered embezzlement of company assets.
Misappropriation of Funds: A financial broker may be charged with managing investment funds for an elderly client. The broker has control over many of the financial assets and the client has entrusted the broker with managing the funds according to their fiduciary duty. If the advisor falsified documents and made unauthorized wire transfers to a personal account, that could be considered embezzlement.
What Are the Penalties For an Embezzlement Conviction?
Embezzlement can be treated like other theft or larceny criminal offenses. The penalties for an embezzlement conviction may depend on a number of factors, including:
- Value of the property or amount of money involved
- Number of victims
- Whether embezzlement was part of a criminal enterprise
- If theft was from a government agency or financial institution
- Defendant’s prior criminal record
As a misdemeanor, the defendant may face jail time for up to a year. As a felony, a conviction for embezzlement can result in more than 1 year in prison, fines, and victim restitution. A felony criminal record can also prevent you from being able to own a gun or make it harder to get a job.
How Do Employers Find Out About Theft?
There are some red flags that can alert employers of possible employee theft or embezzlement. Possible warning signs of embezzlement may include:
- Missing accounting records documents
- Employee working when others are not in the office
- Refusing to take time off
- Suspicious spending habits
- Refusing help from co-workers or outside help
How Can a Criminal Defense Lawyer Help?
Embezzlement cases may begin with an internal audit or company investigation. If you believe you may be under investigation for embezzlement, a criminal defense attorney may be able to explain your rights and how to respond if you are accused of embezzlement.
If the company reports suspected theft to law enforcement, you may be facing criminal charges. Embezzlement lawyers can represent you in the criminal justice system, explain your rights and legal options, and fight the case in court for the best possible outcome.