Fraudulent Employee Cases

Florida Employment Defense Lawyer and Fraudulent Employees

Most employees are honest and hardworking and want to earn a living or advance in their careers. Sometimes there are employees who engage in criminal and fraudulent activities that involve his or her place of employment. The criminal actions can have far-reaching and potentially devastating effects on an employer and a business. Cristal | Hanenian, Attorneys at Law offers professional representation against the consequences associated with fraudulent employees.

An employer with fraudulent employees should contact a Florida employment defense attorney for legal guidance and assistance from attorneys knowledgeable in all areas of employment. Their group understands the difficulties that face employers and offer competent legal counsel in situations that involve employee criminally fraudulent activities. They pride themselves on personal service and availability to their clients including nights and weekends.

Employees Engaged in Fraudulent Activities

It is important for employers to have high standards set for employees and make sure they know and understand what is expected. Additionally, a business should have a reliable system of checks and balances and regular audits by qualified individuals to ensure all business dealings and transactions are honest and legitimate. Even some criminals can pierce a system that seems foolproof. Dishonest employees engage in fraudulent activities mainly for personal gain as follows:

  • Kickbacks, embezzlement
  • Misrepresentation of medical condition
  • Collection of lost wages while working
  • Using false information to collect workers' compensation benefits
  • Fake vendors, disbursement schemes

Some instances of employee fraud are so complicated and complex that professional investigators and financial forensic auditors are necessary to unravel intricate details of fraudulent activities. A complete audit can cross check employee information for P.O. Boxes or mail drops that are often part of the fraudulent scheme. Financial statement fraud and other types of fraud can ruin businesses and devastate employers.

At the first suspicion of fraudulent employee activities, it is essential to seek legal assistance from professional, discreet and effective attorneys from Cristal | Hanenian, Attorneys at Law. The goal of the firm is protection for small businesses, municipalities, large corporations and insurance companies when they face any problems that get in the way of running a productive and successful operation. Make an appointment today for a consultation.

Contact a Florida fraudulent employee lawyer for legal assistance with a fraudulent employee issue.