These cases concern property or money that is alleged to have been taken or misused. The key questions are who had control of the property and what they were authorised to do.
Where this fits: Any stage.
What is the difference between theft and breach of trust?
Theft involves taking property without right.
Breach of trust involves misusing property that was lawfully entrusted to someone. The distinction matters for how the case is argued.
How do employer allegations work?
Employers often allege embezzlement or misuse of company funds.
The evidence is usually accounts and approvals, and what the employee was authorised to do.
Can returning the money end the case?
It may help but does not automatically end a case.
It depends on the offence and the stage.
What should I do first?
Gather authorisations
Emails, approvals and policies showing what you were allowed to do.
Do not contact the complainant directly
Without advice that can backfire.
Preserve accounts and receipts
They are central.
Take advice before offering repayment
It can have effects on the case.
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Topics in this area
Within theft & breach of trust we cover:
- Theft
- Embezzlement
- Breach of trust
Detailed guides
Theft
How the Crimes and Penalties Law defines theft, how the penalty rises with the circumstances, and what a defence looks at.
Read the guideBreach of Trust
When using, spending or keeping money or property that was entrusted to you becomes a crime, and who the law treats as a person holding property in trust.
Read the guideMisappropriation of Funds
Keeping property that is not yours, disposing of mortgaged or attached assets, and holding proceeds of a crime.
Read the guideEmbezzlement
What the law says about embezzlement by public servants and by people entrusted with public service, and how it differs from private breach of trust.
Read the guideFrequently asked questions
Can I be arrested for a workplace allegation?
Yes, if a complaint is made. Early advice helps.
Is a signed acknowledgement of debt dangerous?
It can be used against you. Get advice before signing.
Can a case be settled?
Sometimes, depending on the offence.
Related guides
Financial Crime
Fraud and related allegations in business, banking, investment and digital assets.
Read the guideForgery
Allegations of forged documents, signatures, contracts or commercial papers.
Read the guidePolice Complaints
Being summoned by the police, or needing to file or answer a complaint.
Read the guide