Embezzlement is stealing money from the company you work for. Embezzlement often includes "cooking the books", or changing expense records to hide the theft.
Embezzlement.
Peculation
Certainly, it is crime to breach fiduciary duties.
It would be classified as a felony. That limitation will vary greatly depending on the state or country, it might not have one.
They blame him for recession embezzelment and unemployment,and mostly the protests are funded by an Islamist agenda.
That depends on the specific location of the crime. It may also be affected by the victim. It can be anything from two years to none.
if they suspect fraud, or theft, or embezzelment. government authorities and the IRS have the power to do this.
Every case is different. If you need information on a state or federal criminal case, seek information from your attorney or from an attorney at your local public defender's office.
There is no legal requirement for vacation. It is entirely at the employer's discretion whether to provide or allow vacation time.
Texas has a variety of limitations based on the crime. Thefts involving fiduciaries or officials or forgery are set a 10 years. Misdemeanors have a limitation of 2 years to bring charges. Being absent from the state will toll the statute if it applies.
North Carolina's statute of limitations are very basic and simple. Embezzlement is normally a felony. If the crime is a felony of any type there is no limit. Malicious misdemeanors have not limit either. Other misdemeanors are set at 2 years.
From an accounting point of view, job rotation reduces the probability of embezzelment or other falsification of records because there is a chance that the next person to do that job will find any irregularities from the previous person. From an Accounting Manager's point of view, job rotation results in cross-trained employees leading to less disruption caused by abscences or terminations and could lead to higher employee job satisfaction and morale.