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Legal Analysis

Background checks can save employers thousands of dollars for minimal cost
By John Parker

Several years ago, assigned as a detective sergeant, I received a call from a business owner regarding the theft of $130,000 from her company’s bank account. She suspected her bookkeeper of embezzling the money. During the course of the investigation, we discovered the bookkeeper was terminated by a previous employer for embezzling $60,000.

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Random Term From The Legal Dictionary

Larceny

An old English criminal and common law offense covering the unlawful or fraudulent removal of another's property without the owner's consent. The offense of theft now covers most cases of larceny. But larceny is wider than theft as it includes the taking of property of another person by whatever means (by theft, overtly , by fraud, by trickery, etc.) if an intent exists to convert that property to one's own use against the wishes of the owner.

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