Yes, it's important to write a statement if your employer is accusing you of theft. A written statement allows you to present your side of the story clearly and formally, which can help protect your rights. Make sure to keep your statement factual, avoid emotional language, and provide any evidence or witnesses that support your case. It's also advisable to seek legal advice to ensure your statement is appropriate and effective.
Get StartedThe purpose of this letter is to request and authorize a bank or credit card company to re-issue monthly statements to you for a specific time period. Generally, you should be receiving your monthly statements regularly. However, if a statement was misplaced or misdirected, you should immediately request such statement so that you can review it and/or submit payment against it. Further, with the increasing risk of identity theft, you may simply want to review past statements for possible fraudulent activity, ensuring that all transactions match up with your own records or recollection.
loss by theft A/c to purchases
debit theft of stockcredit inventory / stock account
You can report credit card theft at any time. Obviously, the sooner the better. However, whether or not the suspect is prosecuted depends on state of jurisdiction. Your local state attorneys office should be able to guide you how/when to file the charges.
Theft.
Yes, an employer can press charges against an employee for theft if there is evidence that the employee stole from the company.
Yes. An employer can interview an employee regarding a theft from the company. The employee should carefully review the company policies received at the time of hire and that should be clearly posted at the place of employment. Generally, the employee can choose to have a union representative, lawyer or other person present during the interview or can refuse to be interviewed. However, if they refuse, they may be subject to termination depending on the posted company policy.If an employee is involved in theft from their employer, they should consult with an attorney before being questioned.
That's entirely up to your employer.
It is illegal for an employer or manager to count and get waitress' tip money. If the employer or manager collects these, employee can sue employer for theft.
Yes, as long as the statement is factually correct; "We investigate Jim for sexual harassment, then fired him based on our findings." The employer has no liability for reporting those FACTS, and need not prove to anyone that you actually committed sexual harassment (or theft, or absenteeism, etc.)
Yes, the employer can dismiss the employee without notice at certain cercumstaces. This can be for theft.
You have not provided enough information to answer this question.
I have no idea what "qualified theft" consists of. However, the general answer is yes. A former employer can charge an ex-employee with wrongdoing even if it is discovered after the employee has voluntarily resigned.
no no
You need to consult with an attorney who can review your situation and discuss your options.
Not if they're your own tools - that would be theft.
Legally, your old employer can report the theft to the authorities, but they generally would not have the authority to directly inform your current employer. However, if the theft resulted in legal action and it became public knowledge, it is possible that your current employer could find out through other means, such as background checks or media coverage.