Embezzlement can happen to anyone, often without realizing the severe impact it can have on family, career and rights as a person. But what if your spouse got caught up in an embezzlement charge? How do you help defend them and protect you and your family?
Identifying critical indicators of embezzlement
Recognizing embezzlement indicators is difficult but can help mount a strong defense. Having a conversation with your spouse and tracking what may have triggered the charge will also help defend against it. They include:
- Unexplained financial discrepancies showing sudden changes in financial records or missing funds
- Unauthorized transactions that lack proper authority or documentation
- Altered financial records under the authority of your spouse that appear to have tampered with
- An extreme lifestyle change that does not match income sources
- Complaints from clients or partners or reports of missing payments or unauthorized charges
Identifying these indicators can help you and your spouse proactively address potential issues before they escalate.
Exploring common defenses
When faced with something as serious as an embezzlement charge, knowing what to expect can help prepare your resolve. Several common defenses may be employed depending on your spouse’s situation.
- Lack of intent demonstrates that there is no intention to commit embezzlement. This defense shows that your spouse believes they had the right to the funds.
- Mistake of fact involves proving that your spouse made an honest mistake, such as misinterpreting financial records or misunderstanding their authority over the funds.
- If your spouse can show that they were forced to commit embezzlement under threat or coercion, this can serve as a valid defense.
Each of these defenses requires careful planning; however, seeking legal guidance and representation is in your spouse’s best interest. An experienced attorney can help in the defense of your spouse’s rights and reputation.