How Do You Find Information On The Embezzlement Trial Process?
When an employee is suspected of embezzlement, an employer has many options as to how the situation can be handled, some of which involve legal consequences. Embezzlement is defined as the fraudulent appropriation of money or property from a company or organization by someone in a position of trust. It is considered a felony in most states if charges are filed. Learning about the trial process is important whether you are an employee being charged with embezzlement or the employer filing charges. The first stage of a criminal trial for embezzlement is the arrest. You will be informed of the charges and taken into custody. Arraignment follows arrest. You will appear in court so the state can officially charge you. At this point you can post bail, gain release on your own recognizance (meaning you promise to return for trial) or surrender to custody. A preliminary hearing follows. The prosecuting attorney must disclose enough evidence to persuade a judge to hold you over for trial. Anoth
