Embezzlement is defined as theft of funds that have been placed in a legal trust or to an employer, adversely affecting businesses and people worldwide. Those who are involved in this federal crime often exhibit certain behaviors, such as living beyond their means, complaints about lack of authority, excessive family or peer pressure for success, instability in life situations, and control issues.
Embezzlement Red Flags
Embezzlers often exhibit behaviors that should be interpreted as red flags, according to the Association of Certified Fraud Examiners. In over 80 percent of the reported cases, the embezzler has exhibited at least one of these additional behavioral traits in the period before the embezzlement was discovered:
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