Fraudulent Employee Cases
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.