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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Lawyer

My employee has stolen cash from the shop and...

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My employee has stolen cash from the shop and taken money from customers but never returned it to the company. It amounts up to 22,100 AED
Lawyer's Assistant: Where are you located? It matters because laws vary by location
He confesses to using it for Gambling and loosing the whole amount. I have a confession in English and Arabic, signed by him. This has happened in Dubai
Lawyer's Assistant: Has anything been filed or reported?
Nothing yet. The police is asking me for a legal audit report. Is it really neccessary?
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
No

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إجابة الخبير: Moheb Hassan

Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Dear Customer,                             
Thanks for joining and trusting us, much appreciated!

We would like to inform you that if the police asked for legal audit report because of accusing one of the employees for theft, then this is legal as they want to confirm that the accused didn’t get any additional amounts more than the theft amount.
You have to contact the police and provide the report as soon as possible in order to refer the accused to the court without wasting time.

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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

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