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I just found out that a prior employee was imbezzeling money from my company. Is there anything I can do now?

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She has left the company already and has moved to a different state.

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  1. Most states have a 7 year statute of limitations. If that has passed, you can't bring criminal charges, but you can sue for recovery in civil court.


  2. You can call the police and report the theft.  She can still be charged.  The amount of the theft will determine the charges.
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