For example, they invented cash registers to ensure that gross sales equal the deposit at the end of a given day. Failure to report embezzled funds as gross income can result in the bringing of tax evasion charges.Д¬ompanies have created safeguards to protect against embezzlement. Upon returning the funds or paying restitution, the embezzler becomes eligible for a tax deduction.

The Internal Revenue Service requires that embezzlers include embezzled funds in their yearly income taxes.

Sometimes company managers under-report income to their supervisors and keep the difference. On the other hand, some embezzlers steal a very large amount of the goods or funds on a single instance and then disappear. This method reduces the likelihood of being caught. Some embezzlers вЂњskim off the topвЂќ so that they continually acquire a small amount over a particular time interval. The government can also charge individuals with attempted embezzlement. Some states also have fraudulent conversion statutes, which provide for the criminalization of actions that border between larceny and embezzlement. Courts determine the question of substantial control by considering the employeeвЂ™s job title, job description, and the practices of that particular company. Historically, embezzlement became a crime because thefts were occurring in which the elements of larceny could not be met because the thief had the right to possess the funds thus, the prosecution could not prove the element of a вЂњtrespassory taking.вЂќ Meanwhile, proving embezzlement only requires showing either that the employee had possession of the goods or funds because of the employeeвЂ™s position or that the employee had the authority to exercise substantial control over the goods or funds. Embezzlement can occur regardless of whether the defendant keeps the personal property or transfers it to a third party. Most often associated with the misappropriation of money.

(ambiguous) to say the least.Fraudulent taking of personal property by someone to whom it was entrusted.

(ambiguous) what is your opinion: quid de ea re fieri placet?.

(ambiguous) what is your opinion: quid censes? quid tibi videtur?.

(ambiguous) let the consuls take measures for the protection of the state: videant or dent operam consules, ne quid res publica detrimenti capiat (Catil.

(ambiguous) what is going on? how are you getting on: quid agitur? quid fit?.

(ambiguous) what will become of me: quid (de) me fiet? (Ter.

(ambiguous) what sort of humour are you in: quid tibi animi est?.

(ambiguous) what do we mean by 'virtue': quid est virtus?.

(ambiguous) what is the meaning, the original sense of this word: quid significat, sonat haec vox?.

(ambiguous) to determine the nature and constitution of the subject under discussion: constituere, quid et quale sit, de quo disputetur.

(ambiguous) what is the meaning of this: quid hoc rei est?.

(ambiguous) what is the meaning of this: quid hoc sibi vult?.

(ambiguous) what do you mean to do: quid tibi vis?.

(ambiguous) I am undecided.: incertus sum, quid consilii capiam.

(ambiguous) give me your opinion: dic quid sentias.

(ambiguous) what is the use of: quid attinet? with Infin.

(ambiguous) how came it that.: quid causae fuit cur.?.

(ambiguous) what am I to do with this fellow: quid huic homini (also hoc homine) faciam?.

(ambiguous) what will become of him: quid illo fiet?.

(ambiguous) if anything should happen to me if I die: si quid (humanitus) mihi accidat or acciderit.

Carl MeiГџner Henry William Auden (1894) Latin Phrase-BookвЂЋ, London: Macmillan and Co.

Lewis (1891) An Elementary Latin Dictionary, New York: Harper & Brothers Cincinnati, Ohio Chicago, Ill.: American Book Company Oxford: Clarendon Press.

вЂњ quidвЂќ, in Charlton T Lewis Charles Short (1879) A New Latin Dictionary, New York, N.Y.

Monies definition