Legal Question in Criminal Law in Texas

employee theft/embezelment

I have recently traced over 50,000 in stolen cash that an employee has stolen from our company. I have contacted local police but they say they do not have the time or manpower to investigate. The company was an auto auction so we are also dealing with vehicles and titles...does the amount or the fact that it deals with automobiles make this a federal investigation?

I have confronted the employee and he just says he doesn't know...

What is my next step?


Asked on 1/19/08, 11:15 pm

3 Answers from Attorneys
TC Langford Langford Law Office

Re: employee theft/embezelment

Contact one of the investigators in the District Attorney's Office -- they normally have the expertise, or the access to the expertise, to investigate the allegation.

Read more
Answered on 1/20/08, 9:06 am
TC Langford Langford Law Office

Re: employee theft/embezelment

Contact one of the investigators in the District Attorney's Office -- they normally have the expertise, or the access to the expertise, to investigate the allegation.

Read more
Answered on 1/20/08, 9:08 am
TC Langford Langford Law Office

Re: employee theft/embezelment

Contact one of the investigators in the District Attorney's Office -- they normally have the expertise, or the access to the expertise, to investigate the allegation.

Read more
Answered on 1/20/08, 9:10 am


Related Questions & Answers

More Criminal Law questions and answers in Texas