Embezzlement

Staffing firm supplies embezzler with felony fraud conviction but not liable to Employer

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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Posted by admin - February 21, 2010 at 9:13 pm

Categories: Embezzlement, Recent Posts, Recruiters, Recruiting, Staffing agencies   Tags: background, best, check, complete, criminal, employment, national, public

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