Tags » Employee Theft

Telamon: U.S. District Court finds Insured’s Vice-President to be Independent Contractor falling outside Crime Policy’s Employee Theft Coverage

By David S. Wilson and Chris McKibbin

In Telamon Corp. v. Charter Oak Fire Ins. Co., the U.S. District Court for the Southern District of Indiana held that a Vice-President of Major Accounts who provided management and marketing services to a telecommunications company was not an “Employee” within the meaning of the employee theft coverage afforded by its Travelers Wrap+ policy, but rather an independent contractor. 1,079 more words

Employee Theft

2 COUNTY EMPLOYEES ACCUSED OF THEFT HAVE THEIR DAY IN COURT

April 7, 2016

Last Tuesday, March 29, Dawn Michelle Raynor pleaded guilty to theft by taking in front of Judge Hugh Wingfield.  She was ordered to pay $1,230 in restitution to the Jasper County Probate Court, fined $1,000, and sentenced to 5 years of probation. 214 more words

Are You Prepared For Employee Theft?

Don’t let your small business fold due to employee theft. There are many ways you can protect your business so check out this site to ensure your company from employee theft.

How To Minimize Employee Theft & Embezzlement

Nicole Knox is an attorney that specializes in white-collar criminal defense cases. She shares her insight on how to keep small businesses from becoming a victim to theft and white-collar crime. 434 more words

Legal

THIS IS THE 3RD COUNTY EMPLOYEE ARRESTED

October 29, 2015

Lax controls and lack of oversight allow all sorts of things to happen, and those that are tempted can easily get away with theft of funds, supplies, equipment, etc. 381 more words

County

Employee Fraud: What You Can Do About It

Employees are one of your biggest assets, even though they don’t appear on your balance sheet. They help you operate your business and are the faces of your company brand. 565 more words

Business Insurance