• Welcome to the LegalBeagles Consumer and Legal Forum.
    Please Register to get the most out of the forum. Registration is free and only needs a username and email address.
    REGISTER
    Please do not post your full name, reference numbers or any identifiable details on the forum.
  • If you need direct help with your employment issue you can contact us at admin@legalbeaglesgroup.com for further assistance. This will give you access to “off-forum” support on a one-to- one basis from an experienced employment law expert for which we would welcome that you make a donation to help towards their time spent assisting on your matter. You can do this by clicking on the donate button in the box below.

Making Restitution from theft from work

Collapse
Loading...
X
  • Filter
  • Time
  • Show
Clear All
new posts

  • Making Restitution from theft from work

    Hello,
    Looking for some advice. A family member has recently been suspended pending an investigation of theft and fraud in their workplace. They have already had an investigation interview and they have admitted to the evidence placed against them.
    The amount is over a period of about three years and in the region of £1500-£2000. They used a supplier to purchase personal items.
    They contacted their GP, amongst other wellness organisations as they think they need help. They have been out on medication in the mean time but are not coping well.
    They have apologised and insisted they make restitution, in full, immediately for anything the company and they agree is owed.
    my question is, if they have sought help and are willing to pay it all back, how likely is it to be reported to the police and if it is, what can they expect? The company they work for know they have been struggling for a while as the partner is off long term sick.
    Thank you for your time.
    Tags: None

  • #2
    There is no legal obligation for the employer to report the theft to the police or any other body, unless they are in a regulated sector that has a legal duty to report it, such as financial services businesses. If they do report this to the police, as is will publicised the policing service has limited resources and commercial / business crime, especially when carried out by an employee, is not high on their list of priorities.

    What may happen is that the employer undertakes its own internal investigation and then considers whether they will take any disciplinary action.
    If you would like a one-to-one expert consultation with me on your employment issue than I can be contacted by emailing admin@legalbeaglesgroup.com

    I do not provide advice by PM although I may on occasion ask you to send me documents this way but any related advice will be provided back on your thread.

    I do my best to provide good practical advice, however I do so without liability.
    If you have any doubts then do please seek professional legal advice.


    You can’t always stop the waves but you can learn to surf.

    You are braver than you believe, smarter than you think and stronger than you seem.



    If we have helped you we'd appreciate it if you can leave a review on our Trust Pilot page

    Comment

    View our Terms and Conditions

    LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

    If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.


    If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.

    Announcement

    Collapse

    Welcome to LegalBeagles


    Donate with PayPal button

    LegalBeagles is a free forum, founded in May 2007, providing legal guidance and support to consumers and SME's across a range of legal areas.

    See more
    See less

    Court Claim ?

    Guides and Letters
    Loading...



    Search and Compare fixed fee legal services and find a solicitor near you.

    Find a Law Firm


    Working...
    X