My question involves business law in the state of: There is a former employee who receives 50% of the profit but has no ownership of the company. Recently we have found out that this employee has been funneling our clients from our company by using the same software but instead of it being linked to our company they linked it to theirs without our permission. Now in regards to this being done they have taken the money from our clients that is supposed to go into our company and funneled it to theirs. As of the moment the software holds all of our records and we believe it to have been tampered with. We currently hold no hard proof at the moment but it has been confirmed by the employee himself of course now this would not hold in court at all as they will deny any of it.
The matters at hand will come into federal matters if taken into court , which at that point if the court orders the employee to give up any records in regards to aiding this matter then our clientele will add up from our software from the previous year to their software in which they have then funneled our clients through their company. If Is stand corrected this might not even be enough proof to hold the case for long and prove them guilty. We can try to gain a witness out of an estimated 1,000+ clients which is realistic to gain even 5 from them.
Now in present time we have a lose that is in the six figure ball park in regards to money as a company. Also we have a lose of clients file that is now in their hands as it is in their company name.
What would be the step that I would have to take to handle this situation correctly in regards to gaining our clients back our money and to prove that they funneled both while at our company.
The matters at hand will come into federal matters if taken into court , which at that point if the court orders the employee to give up any records in regards to aiding this matter then our clientele will add up from our software from the previous year to their software in which they have then funneled our clients through their company. If Is stand corrected this might not even be enough proof to hold the case for long and prove them guilty. We can try to gain a witness out of an estimated 1,000+ clients which is realistic to gain even 5 from them.
Now in present time we have a lose that is in the six figure ball park in regards to money as a company. Also we have a lose of clients file that is now in their hands as it is in their company name.
What would be the step that I would have to take to handle this situation correctly in regards to gaining our clients back our money and to prove that they funneled both while at our company.
Business Regulation: Funneling of Clients and Funds
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