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Theft by an employee

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1 Theft by an employee on Thu Jun 29, 2017 10:06 pm


Arresto Menor
Hi, Good day Attorneys.

I am very grateful for a forum like this, where we can have professional opinions and advices from attorneys.

My problem is the recent theft done by an employee we had. We own a petshop and this employee is our main caretaker of the said shop. Because of other concerns and being busy, I was not able to monitor it from time to time, personally.

It was only after a few months that I audited our sales through an installed CCTV that I discovered that this employee has not been remitting the correct amount based on the # of items sold as shown on CCTV. Amount stolen is minimum of 300,000 and this might be more as I am not yet done reviewing the footages.

She has gone into hiding in the provinces and blocked me on Facebook and other social media sites through which I can reach her. I have also gone to the police station para ipa-blotter.

My question is.. Because I really want to prevent her from victimizing other employers, is there a way to make her unable to claim an NBI clearance without all the hearings and case procedures because these may financially cause a lot for me.... Sad

Please let me know if this is possible.

Thank you very in advance for your help!


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2 Re: Theft by an employee on Thu Jun 29, 2017 10:28 pm


Reclusion Perpetua
The only way to do this is to file a criminal case against the person.

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3 Re: Theft by an employee on Thu Jun 29, 2017 10:59 pm


Arresto Menor
And this will require all the case procedures, until she is found guilty..?Only then will she not be able to get an NBI clearance in the future?

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