The unlawful misappropriation of money or other things of value, by the person to whom the property was entrusted (typically an employee), for his or her own purpose. Includes instances in which a computer was used to wrongfully transfer, counterfeit, forge or gain access to money, property, financial documents, insurance policies, deeds, use of rental cars, or various services by the person to whom they were entrusted. (https://www.bjs.gov/index.cfm?ty=tda)
The contents of this glossary is funded in part through a sub-award from RTI as the lead partner for the National Institute of Justice’s Forensic Technology Center of Excellence through a Cooperative Agreement from the National Institute of Justice (2011-DN-BX-K564 and 2016-MU-BK-K110), Office of Justice Programs, U.S. Department of Justice. Neither the U.S. Department of Justice nor any of its components operate, control, are responsible for, or necessarily endorse, this website (including, without limitation, its content, technical infrastructure, and policies and any services or tools provided).