Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password

You are not connected. Please login or register

qualified theft in the workplace????

View previous topic View next topic Go down  Message [Page 1 of 1]

1 qualified theft in the workplace???? on Sat Dec 29, 2012 7:08 am

legal defender

Arresto Menor
A colleague of my wife acting as teller in a pawnshop has had undermining the pawned items, replacing the original with decoy items to misled my wife who is acting in-charge that the items were intact, considering these are contained in a sealed envelopes. Only recently that she discovered such fraud when she prefers for the annual audit.

What should we do first to establish there is theft happening? What documents should we prefer? Is this a qualified theft case? Though, upon confrontation, the accused admitted her guilt and promised to pay the amount involved, however, it is already due.

Please advice.....

View user profile

View previous topic View next topic Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum