July 4, 2024
Property and Financial Crimes

Workplace Theft? 3 Ways To Beat a Workplace Theft Case (2021)



Workplace Theft in Texas: Your Boss Says You Stole – What Now?

Recent field studies reveal that theft in the workplace is driven, in large part, by employees’ desires to “get even” with companies and managers who they feel mistreat them. Research also suggests that not being straight and disregarding their dignity are two big drivers in their desire to exact revenge.

In other words, they steal to get even. Anyone who’s had a regular job could probably relate to that statement based on some experience in the workplace at one time or another.

Granted, these thefts aren’t often quite so black and white. A multitude of factors can contribute to the ultimate decision to steal from an employer. Personal financial difficulties, true unmet needs, mental illness – these are all circumstances that can stack up. Throw in mistreatment from a boss and it can be the straw that breaks the camel’s back.

Whatever the reasons for an alleged theft, there is a general process for how theft accusations should be handled, and the accused employee has rights.

In this post, we’re going to cover what acts qualify as theft in the workplace, your rights, and what to expect if you’ve been accused of stealing from your job.

ACTS CONSIDERED WORKPLACE THEFT
Generally, if you’ve been stealing from your workplace, but seem to be getting away with it, realize this may not be the case. Before an employer can take legal action, they must amass enough evidence to prove their accusations in court. In order to gather proof, one strategy is to allow you to continue stealing while recording it.

Depending on the type of theft, evidence can include video footage of the physical act, digital or paper trails reflecting financial changes or false documentation, and witness testimony.

Here are the most common types of theft we see in the workplace:
• Theft of office supplies, furniture, or other physical property
• Theft of merchandise either from the sales floor, warehouses, or from shipping trucks
• Unauthorized friend and family discounting (“sweetheart” theft)
• Embezzlement, which can often include things like fraudulent bookkeeping, falsifying expense reports, and creating fake invoices
• Payroll theft, claiming payment for hours not worked via fraudulent time sheets, failing to deduct breaks, or arranging for another employee to clock in and out for you
• Information theft, or knowingly taking information from your employer to benefit yourself or your employer’s competitors, can include copying customer lists, sensitive data, and office memorandums

If your boss says you stole something that doesn’t easily fall under one of these categories, seek guidance from an experienced Texas theft lawyer about your circumstances.

YOUR RIGHTS & WHAT TO EXPECT
Most employers have specific theft protocols in place, and as previously mentioned, by the time you’re accused, actions have likely already been initiated in the way of gathering evidence.
In this section, we’ll look both at what your rights are and what you should expect to happen if you are accused.

WHAT TO EXPECT: You will probably be asked to sit down with at least two employees to discuss the matter. One will likely be a supervisor you know, and the other an employee you are not personally acquainted with. This is to prevent a hostile or biased investigation.

YOUR RIGHTS: You have the right to privacy, the right to refuse a body search by any employee, and the right to refuse a polygraph.

WHAT TO EXPECT: Your employer will offer you an opportunity to tell your side. Additionally, your employer may ask you and any other witnesses to handwrite a personal account of the theft in your/their own words.

YOUR RIGHTS: Understand that neither of these things are meant for your benefit. Choose your words and actions carefully to avoid incriminating yourself. In fact, you may want to refrain from offering your side at that initial discussion altogether. Also, in both cases you have the right to speak with an attorney and have an attorney present before answering questions or offering statements. Know that your employer does not have the right to detain you if you choose not to speak to them.

FOR YOUR FREE EBOOK: WHAT TO DO IF YOU HAVE BEEN CHARGED WITH A CRIME IN TEXAS
CLICK HERE

0:00 Workplace Theft? 3 Ways To Beat a Workplace Theft Case
01:50 What are some examples of “Workplace Theft?”
03:20 Remember: choose your words very carefully!
05:26 Remember: your written statement to your employer, will go to a detective!
05:50 What does “Crime of Moral Turpitude” mean?
06:12 #1 defence to Workplace Theft charge in Texas.
07:00 #2 defence to Workplace Theft charge in Texas.
07:55 #3 defence to Workplace Theft charge in Texas.

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4 Comments

  • @fehmeedawaqas3794 June 23, 2024

    Hello I used to go to a computer classes but, the banded me from that class because boss is racist and ,

  • Your forgetting one my brother had an employer retaliate against his union activities by firing him and accusing him of felony theft even though there was zero evidence of theft the police just took the employers word for it and arrested my brother it was eventually dropped

  • @fullsend3349 June 23, 2024

    Can a written statement you provide them and it has false information on that. Could that be purjury? If so, how, since I wasn’t under any oaths, and it’s not a “legal preceding” also no notary’s or people appointed by the law to notarize that this was true.

  • @melissasmith3297 June 23, 2024

    My employer has now accused multiple cashiers of stealing cash from the register. The cashier is not the only one using that register, and when the accusations are made, the managers refuse to allow the cashier to observe the drawer being counted. By the time the registers are closed at night the one manager on duty and cashier are all left in the building. At any time at least 2-3 people use a drawer. The manager will count it behind closed doors, then present the cashier with a writeup saying its $50 short. Would calling an officer to come count it as a unbiased person and to search the cashiers things?

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