A Termination Letter For Fraud is a crucial document used when an employer needs to formally end employment due to discovered fraudulent activities. Under English and Welsh law, this document must carefully balance the employer's right to terminate for gross misconduct with procedural fairness requirements. The letter should detail specific fraudulent actions, reference supporting evidence, and demonstrate compliance with relevant legislation including the Employment Rights Act 1996 and Fraud Act 2006. It serves both as immediate notification of termination and as documentation for potential future legal proceedings.
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1. Date and Address Block: Formal letter heading with date and recipient details
2. Reference to Employment: Statement identifying the employee's position and start date
3. Statement of Termination: Clear statement that employment is being terminated for fraud
4. Details of Fraudulent Activity: Specific description of the fraudulent conduct discovered
5. Evidence Reference: Reference to key evidence supporting the allegation
6. Effective Date: Clear statement of when termination takes effect
1. Reference to Previous Warnings: Include if prior warnings or investigations occurred
2. Appeal Rights: Information about appeal process if company policy allows
3. Return of Property: Instructions for returning company property if applicable
4. Final Payment Details: Information about final salary and benefits if applicable
1. Evidence Summary: Summary of evidence supporting fraud allegations
2. Investigation Report: Summary of investigation findings if applicable
3. Company Policy Excerpts: Relevant sections of company fraud/misconduct policies
Relevant legal definitions
Clauses
Relevant Industries
Relevant Teams
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