What is the importance of background checks for employees?

What is Embezzlement in North Carolina? embezzlement charges. Embezzlement is often called a “crime of dishonesty” or theft, in most instances related to ... Prosecuting embezzlement. Under the Crimes Act, both larceny and embezzlement can be punishable by a penalty of 10 years' imprisonment. Section 157 of the Act ... Embezzlement is the fraudulent taking of personal property by someone to whom it was entrusted. It is most often associated with the misappropriation of money. Embezzlement often brings only a lesser misdemeanor charge. But the fact is, sometimes embezzlement can result in a more serious charge: a felony charge. May 26, 2023 ... Embezzlement involves the intentional misappropriation of funds. By contrast, money laundering describes an attempt to make illegally gained proceeds appear to ... Aug 31, 2022 ... Examples of Embezzlement · 1. Payroll. This type of embezzlement is where a company or employee uses the company's payroll system to facilitate ... Apr 21, 2025 ... transitive verb : to appropriate (something, such as property entrusted to one's care) fraudulently to one's own use. May 24, 2022 ... Usually embezzlement deals with money, but not always. When it comes to embezzlement of state property, it would usually deal with someone who ... Sep 16, 2024 ... Embezzlement is a specific type of financial crime where individuals in positions of trust divert assets or funds for their personal gain. An individual who uses their position to steal property (including money) from an employer or other party can face embezzlement charges.