Embezzlement
Staffing firm supplies embezzler with felony fraud conviction but not liable to Employer
By admin at 21 February, 2010, 9:13 pm
In a recent state court case that concerned a fact pattern familiar to background screening specialist, a local office of a national staffing firm supplied an employer with a bookkeeper that turned out to have criminal record for felony fraud and who misrepresented her educational background The worker embezzled $138,350. However, since the employer did [...]
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