Guidelines

What to do if you suspect a coworker of stealing?

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What to do if you suspect a coworker of stealing?

What should you do if you suspect an employee of theft?

  1. Ask the employee to explain.
  2. Ask the employee to take a polygraph test.
  3. Decide whether to: press criminal charges. seek restitution. discipline the employee. fire the employee.

What to do if an employee is stealing money?

Report Embezzlement to the Police

  1. It may be the only way to get restitution.
  2. Your other employees need to know you take stealing seriously.
  3. If you have insurance to make a claim against, or plan to try to hold another party such as a bank responsible, you will need to press charges.

How do employees steal cash?

Employee cash thefts often occur when an employee charges a customer the regular price but pockets the cash without ringing up the transaction. Customers who aren’t paying attention may not notice the cash not going into the register, and if they do, they may not think anything is wrong.

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What happens if your job catches you stealing?

The company you stole from could charge you with gross misconduct and fire you immediately. Or you could face suspension, without pay, while the company conducts an investigation, in which case you could still be terminated or face a major demotion or transfer. And yeah — you may also face criminal charges as well.

What happens if employee steals?

Employee Theft or Embezzlement can be charged as a misdemeanor or a felony depending on the value of the property taken and the defendant’s prior criminal history. The punishment ranges from six months in county jail to three years in state prison. Anything you say can and will be used against you in a criminal case.

When you suspect an employee of stealing?

Bring in a Neutral Perspective – Depending on the scale or complexity of the theft, consider bringing in an outsider, such as a forensic accountant, to assist in the investigation and provide a neutral perspective. 3. Collect Physical Evidence – Immediately begin collating any supporting documents and evidence.

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