Pursuing All Avenues To Recover Against Employee Theft, Fraud And Embezzlement
When an employee engages in fraud or steals money from his or her employer, the corporation is often left with a significant financial loss. The attorneys of Cox Padmore Skolnik & Shakarchy LLP (CPS&S) have extensive experience helping corporations recover those funds.
From our main offices in Manhattan, as well as locations in Denver and New Jersey, our lawyers represent businesses that lose money due to employee fraud and embezzlement. Contact us today to learn more about how our experienced attorneys can help you meet your legal challenges.
Identifying Liable Parties In Cases of Employee Theft and Fraud
Employee theft and fraud cases can run into millions of dollars and in extraordinary cases billions of dollars. Unfortunately, employees who steal from their employers often spend or lose the money before their employer finds out. As a result, the employee is generally judgment-proof or in jail. Our attorneys are creative in identifying third parties who may have enough assets to pay.
For example, if the employee used his or her banking responsibilities to embezzle funds, the employer may have a claim against the bank. If the employee engaged in accounting fraud, the company’s accounting firm may be liable. Company officers responsible for overseeing employees may also be held financially accountable.
Consult Our New York City Employee Theft Attorneys
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