Employee Theft by Forgery Explained

commercial-crime

Employees are the most common thieves within a company. Protecting the business with a crime policy helps extend the reach of theft to include those acts done by employees. Forgery is a common theft a business must contend with.

Forgery Explained

Someone who commits forgery falsely creates or alters documents with an intent to deceive. The FBI takes forgery crimes seriously. However, the intent to deceive must be proven. The laws governing the prosecution of forgery are changing as thieves become savvier in the deceptions. The economic gain thieves can obtain from moving funds over, pretending to be someone else or creating legal documents can be worth the effort to the person.

Forgery Examples

Beyond notable pieces of art, forgery can include a variety of other documents or valuable objects. According to https://www.nsins.com/, forgery can happen with commercial charge cards, promissory notes, checks and personal account funds. Identity theft is a common crime perpetrated in the Digital Age due to the availability of online accounts.

Simply because your business does not involve the world of art does not mean it cannot happen within your business. Employees can alter small bits of information over time costing the business lots of money if left unchecked. A crime policy steps in to protect your business should theft such as forgery occur.

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