Basis of financial investigation and disclosure of fraud and embezzlement

Program Introduction

Embezzlement is the theft of something quickly and in the strictest secrecy, as considered by the criminal law is the seizure of money by an employee who puts his hand on it, and although the embezzlement in its content is not different from the crime of theft, but there is a big difference between the crime of embezzlement and theft in the elements and elements. The crime of theft is the taking of the money of the third party without his knowledge or consent, while the crime of embezzlement is the seizure of public money by those entrusted to him, or the order of its management, collection or maintenance, and there must be 4 basic elements for the crime of embezzlement to occur: A material act is the seizure of movable property with the intention of ownership. An actor must be among the employees of the state. The crime scene is the movable property placed under the hand of the embezzler. The intention of the crime, which is the intention of owning the embezzled money