Do You Have to File Criminal Charges for Embezzlement?

Finding out that an employee is embezzling from your company is hard. You want to be angry and call the police to arrest them and file criminal charges for embezzlement. On the other hand, you may have a long-standing relationship with this person. That’s when learning this sort of thing can hurt more than anger you. 

Greenville private investigators get calls all the time from CEOs and owners who suspect an employee is embezzling money. Usually, by the time someone becomes suspicious, the damage has already been done. That’s because embezzlers are usually good at hiding the theft, at least for a while. They eventually slip up. When they do, your Greenville private investigator will be there to catch them.

You First Have to Determine if an Employee Actually Embezzled

The reason embezzlement can be hard to detect is that you don’t think to look for it. When someone embezzles from a huge corporation, there are usually more checks and balances. There are internal and external auditors who can catch this sort of thing.

However, for smaller and medium-sized companies, it’s a bit harder. They don’t have the resources to check every little transaction. That’s why people get away with it for so long. Sometimes it takes hiring a Greenville private investigator to find out what’s going on. You may notice that money is missing but have no idea where the slip is. Or you may think you know who the culprit is but can’t prove it. 

Greenville Private Investigators Can Determine if Someone is Stealing from Your Company

The great thing about hiring a Greenville private investigator is that they have the experience to figure out what’s going on. They’ve spent years doing nothing but solving riddles. When someone is one step ahead of you, your investigator will catch right up with them. They’ll dig through your records and get to the bottom of the problem. Once they identify the problem, they’ll start gathering proof. The type of proof they find will depend on a few things. 

What Kind of Proof Do You Have?

The kind of proof your investigator finds will depend on the sort of business you’re running. It’ll also depend on what sort of embezzlement scam the thief has going on. For example, if you run a retail outlet, there are a few tricks the employee may be employing. They may be taking cash for purchases and not ringing it up at all. Or they may have friends coming in getting items for free.

If the employee is really savvy, they may be even more creative. They may be ringing up returns for items that were paid for in cash. If the purchases were for items that you’d normally throw out if damaged, there won’t be any evidence to show something fishy is going on. Thankfully, your Greenville private investigator will figure out what’s going on.

Whether You Press Criminal Charges for Embezzlement is Up to You

Once your investigator figures out what’s going on, they’ll give you the information. You then have to decide if you want to press criminal charges for embezzlement. If the employee has stolen a lot of money from you, the decision should be easy. However, it depends on the proof you have. If you don’t think it will hold up in criminal court, it may be better to just let them go and move on. If the proof is strong, then you may want to press forward.

Sometimes, company owners choose not to press criminal charges for embezzlement because they have a close relationship with the employee. If they’ve worked for you a long time, you may feel torn. Just understand that you don’t have to decide immediately. Talk to your family and business partners and decide what is best for you. If you decide not to pursue criminal charges, that is your prerogative.

Reach Out to an Experienced Greenville Private Investigator for Help

Business managers need to pay attention to so many things at one time. They tend to trust their employees. They should be able to. That’s why it can be so hurtful to learn that an employee is embezzling money from you and your company. 

It may take a Greenville private investigator to determine exactly what’s happening. The good news is that they know what they’re doing. They have plenty of experience to get to the bottom of the theft. All you have to do is call and request your free consultation. This will give you the peace of mind you need to move forward.



Reid Latham
Easy to talk with and does a great job! Very discreet and a pleasure to work with. They know what to do and how to do and when to do it.
Jesse McGeE
10 out of 10 great people and very professional. 5 stars all the way.
James Martin
From my experience of knowing the Hawkins family. If you want professional service and dependability try Upstate Private Investigators.