Adding Defendants to a Lawsuit Be sure to name all potential defendants in the lawsuit; you may not be able to amend it. Richard R. Hammar
Embezzlement: Zero Tolerance Embezzler's extended sentence puts churches on notice. Richard R. Hammar
Defending Against Claims of Discrimination Why financial misconduct defense trumped sexual harassment claim in NC case. Richard R. Hammar
Q&A: Confronting a Suspected Embezzler How should I respond to a suspected case of embezzlement? Richard R. Hammar
Protecting Against Embezzlement of Church Funds What church leaders should do to prevent internal theft. Richard R. Hammar
Payroll Service Employee Embezzles Funds Employer held responsible for unpaid payroll taxes. Richard R. Hammar
Church Treasurer Sentenced to Six Years at Hard Labor Treasurer wrote unauthorized checks to pay her own bills, showed no remorse. Richard R. Hammar
Are Accusations of Embezzlement Defamatory? Not if they are in the course of litigation, a court rules. Richard R. Hammar
Is Your CPA Firm Liable If Embezzlement Occurs? Recent Ohio case addresses this issue. Richard R. Hammar
Insuring Against Embezzlement Court rules that insurance policy covered employees' embezzlement. Richard R. Hammar
Church Building Superintendent Sent to Prison for Theft Churches are not immune from occupational fraud. Richard R. Hammar
Using Bankruptcy to Avoid Responsibility for Embezzled Funds Churches need to have safeguards against embezzlement. Richard R. Hammar
Embezzlement A North Carolina court affirmed the conviction of a pastor for obtaining church funds by false pretenses. Richard R. Hammar
Recovering Embezzled Funds from a Bank Unfortunately, the chances of doing so are unlikely. Richard R. Hammar
Embezzlement The Supreme Court of North Dakota ruled that the first amendment did not prevent a priest from being prosecuted for embezzlement of church funds. Richard R. Hammar