(214) 526-0555

Experience Makes The Difference

[et_pb_dcsbcm_divi_breadcrumbs_module separator=”sep-arrow” module_class=”fl-darklinks” _builder_version=”4.16″ body_text_color=”#FFFFFF” fontsseparator_text_color=”#FFFFFF” fontsbreadcrumblinks_text_color=”#FFFFFF” global_colors_info=”{}”][/et_pb_dcsbcm_divi_breadcrumbs_module]

How do prosecutors prove that someone is embezzling?

by | Sep 20, 2023 | White Collar Crimes

While being the subject of an investigation into embezzlement can be harrowing enough as is, the process may grow even more daunting should it result in criminal charges. If you face embezzlement charges, you may have a variety of questions about what to expect from, and how to prepare for, the subsequent process.

One such question could pertain to the types of steps prosecutors must take to prove the presence of embezzlement. Being prepared for this aspect of the process could be vital to helping you carefully address your situation and develop a thorough strategy with which to safeguard your Texas future.

Proving embezzlement

During court proceedings, prosecutors may bear the burden of proving various elements before a conviction for embezzlement can be obtained. Some examples of elements involved in embezzlement cases might include:

  • Fiduciary relationship: One of the first steps prosecutors must take may involve proving that you and the other party were involved in some form of fiduciary relationship.
  • Transfer of property: Prosecutors may also need to prove that the other party transferred the property or assets in question to you willingly as a part of the arrangement.
  • The topic of intent: Proving that your actions were intentional and did not stem from some form of error in recordkeeping is another vital element of proving embezzlement.
  • Theft of property: Prosecutors must also prove that a theft of property occurred, whether by providing evidence that you took ownership of the property via fraudulent means or transferred ownership to another entity.

This may only cover a few examples of elements involved with an embezzlement case. While knowing how prosecutors may approach the process of proving embezzlement can be helpful, this may only be one step toward preparing to protect your future interests.

Addressing your options

Facing embezzlement charges can be stressful and harrowing, and a conviction for similar offenses carries severe penalties that could have a lingering impact on your life. With so much at stake, you could find it helpful to speak with someone with intricate knowledge of such matters for insight in thoroughly evaluating your situation and options. This could help you better prepare to make informed choices about your case and help you create a strategy with which to seek the best outcome possible regarding your future during legal proceedings.