More details to this question:
Im dentist. Had employee of six years embezzle me. Evidence was gathered by expert on our dental management software and by a Forensic accountant. Both agree, evidence is sufficient to prosecute. Case handed over to Police detective experienced in embezzlement cases. He initially investigated case and felt we had a case. But now he never updates us. Never returns phone calls. This has gone on for months. don't know what I can do to pursue this case.
1 ANSWER
You could pursue the case by filing a civil action against the employee. Only police and a prosecutor can pursue criminal charges.
Ohio employment attorney www.mcoffmanlegal.com
Answered on Aug 11th, 2015 at 7:55 AM
Matthew J.P. Coffman The answer provided is not legal advice and it is recommended that you seek advice of an attorney. My office # is 614-949-1181.