embezzler
Trusted funds pilferer
An embezzler is someone who steals money or property entrusted to their care, typically from an employer or organization.
The crime involves betrayal of trust—a bookkeeper skimming funds, a treasurer diverting donations: The embezzler had siphoned off millions before anyone noticed.
Criminal deceiver for gain
- swindlerPerson who deceives for money
- thiefOne who steals
- crookBent implement or criminal
- con-artistProfessional fraud perpetrator
cheat · peculator · defrauder · pilferer · offender · culprit · accomplice · insider
Drawing liquid through tube
- skimmingPassing lightly over
- falsifyingMaking intentionally untrue
- misappropriationWrongful taking of entrusted assets
- diversionRedirection of attention
juggling · kiting · laundering · doctoring · forgery · offshore · concealment
Dishonest money-making scheme
- swindleDeception for financial gain
- schemeCalculated strategy, often secretive
- deceptionIntentional misleading of others
- misrepresentationFalse or misleading statement
fiduciary · grift · flimflam · imposture · betrayal · duplicity · chicanery
Serious criminal offense
- white-collarOffice work designation
- convictionFirmly held belief
- prosecutionPursuing legal charges
- indictmentFormal charge from jury
sentencing · guilty · defendant · plea · arraignment · bail · incarceration · prison
Financial records keeper
- bookkeeperFinancial records maintainer
- treasurerFinancial steward of organization
- executiveSenior organizational leader
- CFOTop corporate money officer
trustee · banker · clerk · comptroller · fiduciary · cashier · payroll · controller
Formal accounts examination
- investigationFormal examination of facts
- whistleblowerInsider who reports misconduct
- discrepancyDifference between expected and actual
- shortageDeficient supply of necessities
irregularity · oversight · compliance · paper-trail · reconciliation · exposure · unraveling
fraudster
Criminal deceiver for gain
con-artist · cheat · peculator · defrauder · pilferer · offender · culprit · accomplice · insider · crooked
siphoning
Drawing liquid through tube
- skimmingPassing lightly over
- falsifyingMaking intentionally untrue
- misappropriationWrongful taking of entrusted assets
diversion · juggling · kiting · laundering · doctoring · forgery · offshore · concealment
scam
Dishonest money-making scheme
- swindleDeception for financial gain
- schemeCalculated strategy, often secretive
- deceptionIntentional misleading of others
misrepresentation · fiduciary · grift · flimflam · imposture · betrayal · duplicity · chicanery
felony
Serious criminal offense
- white-collarOffice work designation
- convictionFirmly held belief
- prosecutionPursuing legal charges
indictment · sentencing · guilty · defendant · plea · arraignment · bail · incarceration · prison · restitution
accountant
Financial records keeper
- bookkeeperFinancial records maintainer
- treasurerFinancial steward of organization
- executiveSenior organizational leader
CFO · trustee · banker · clerk · comptroller · fiduciary · cashier · payroll · controller · administrator
audit
Formal accounts examination
- investigationFormal examination of facts
- whistleblowerInsider who reports misconduct
- discrepancyDifference between expected and actual
shortage · irregularity · oversight · compliance · paper-trail · reconciliation · exposure · unraveling
- Crookscrook, swindler, fraudster, con artist, con man
- deceiversliar, liars, deceiver, fraud, fake
- lawbreakersthief, robber, burglar, vandal, smuggler
- rule breakersrulebreaker, transgressor, violator, offender, lawbreaker
- criminalsmurderer, thief, burglar, criminal, killer
- financial fraudsecurities fraud, bank fraud, accounting fraud, defalcation, peculation
embezzlerauditor
Financial records examiner
fraud investigator · forensic accountant · compliance officer · whistleblower · police
- embezzled fundsMoney illegally taken internally
- corporate embezzlementMisappropriating company funds
embezzle, embezzlement, embezzlers, embezzled, embezzling, embezzles, embezzlements