Termination on account of financial fraud template

Fraud cases are issues that any company has to deal with seriously. If by chance, you have employees who committed this, you must hand them with the legal actions they deserve. One is through a termination template on account of financial fraud. Keep the security lock to all your finances and get the employee out of your business. Our template has professionally written content where you may use for any termination activities that you have. As an HR specialist, this is only a part of your responsibilities. That is why getting a printable template will surely ease your burden from this nature of work.

Termination on Account of Financial Fraud Template

[Insert Company Logo]                 

[SPECIFY YOUR COMPANY NAME] [SPECIFY YOUR COMPANY ADDRESS]

[Date]

[Name of the Recipient]

[State a specific section of the contract]

The management acclaim this letter to confirm your termination from work effective today due to your disposal of financial fraud. This case is off from mere accusations, as this entails the following proofs of your deeds. 

[Missing amount of $3 million having released through a forged signature from the finance specialist due to proven portrayal of forcible actions. This was seconded by a witness we hold the name for protection.]
[Acted with willful blindness on missing accounts and false statements of the company assets.]

You are also subject to criminal charges based on the company's choice of action. You will not receive anything from the company. Instead, you are responsible for paying back the financial loss of the company, as specified from the attached document herein. 

In witness whereof, we have personally appeared this ______ in ______ having affixed our signatures below. 

______________________                         ______________________
Human Resource Manager                          Employee

CONFIDENTIAL                            
Document No. ____                                    Page No. ____