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Partner has used Work Credit Card for Personal Expenses!

311 replies

Charcol · 17/10/2024 05:30

Hes been called in for a disciplinary meeting to explain himself.

I have advised him to co-operate and tell the truth as best as poss. Its several transactions, including cash withdrawals. Although he has never tried to claim them as a business expense to recoup the money from work, and has paid the monies back after use.

However, the policy is no personal expenses!

What are the best options to avoid dismissal? Has anyone witnessed or seen similar scenarios? Advise would be much appreciated. thanks!

OP posts:
Dancygigglebox · 21/10/2024 17:10

This happened to a friend of a friend and they were sacked. My friend was actually also the line manager who had to sack her. Sorry.

Botanybaby · 21/10/2024 17:27

He's f*cked he's stolen from the company he will be lucky to not be charged by the police

OhYeahOhYeah · 21/10/2024 17:31

Charcol · 17/10/2024 18:46

Thanks for comments guys. Been a long day!!

Firstly, I didn't know about it. He told me when Given notice of the upcoming hearing.

He does have an exemplary record and no history of any issues at work.

He never tried to claim any of the personal expenses but I don't think that has much weight.

I pray they give him benefit of doubt and a final warning. He knows he's been stupid, and I can't repeat it enough. Just a sad state of affairs.

We will soon know his fate! 😥

Has he given you a reason as to why he’s done it? This is the crux of the whole issue

One mistaken use and fessing up and repaying immediately is entirely different to multiple uses including cash withdrawals

For most companies, this would be classed as gross misconduct and dismissal

It immediately puts his character into question, and trust is likely gone

What a crappy situation to be in

MumsTheWordYouKnow · 21/10/2024 17:33

TemuSpecialBuy · 17/10/2024 06:41

I did this once purely accidentally/absentmindedly with personal flights! I didn't even notice 😳
I repaid as soon as it was flagged and there were no repercussions all.
At a different company i had someone i line manage do something similar again no issues.

This sounds different...like it was systematic abuse of the card.
They are going to take a very dim view of this.
Presumably hes a professional who is reasonably well paid if he has a company card.
Which begs the question why not just use your overdraft or own CC?
The cash is especially unexplainable.

What was it for? Why take cash out on a work card?

He'll need good answers
Does he have a drug or gambling problem (that was my first thought)

Edited

How would you not notice this and need it flagged? Surely you’d spot the transaction was missing from your account.

elderflowerspritzer · 21/10/2024 17:39

The best way to avoid dismissal is not to do this in the first place...

Failing that come clean, apologise and hope for the best I guess.

MumsTheWordYouKnow · 21/10/2024 17:41

It’s not a mistake. You’re BF is bulls**g you I’m afraid. The rest of you ‘accidentally’ using yours too. Seriously? I wouldn’t even have mine in my wallet when I reluctantly had one. I kept it locked away.

TinyFlamingo · 21/10/2024 17:43

I'm really sorry, just I've known this and every time it's been a gross misconduct and dismissal. Because it's essential theft and against policy (no matter how quickly it's paid back, that's generally how it's been viewed the 5 or so times I've known investigations.)

The only option is to profusely apologise and hope manager discretion comes in to play if he's hardworking, has a good relationship and they likely him etc
And hope it's a final written warning only.

He's been silly, and if the worst is to happen you'll just to have take it on the chin and do your best in the interim until a new job can found.

Sorry lovely, super stressful for everyone though from a human side.

whatkatydid2014 · 21/10/2024 17:53

MumsTheWordYouKnow · 21/10/2024 17:41

It’s not a mistake. You’re BF is bulls**g you I’m afraid. The rest of you ‘accidentally’ using yours too. Seriously? I wouldn’t even have mine in my wallet when I reluctantly had one. I kept it locked away.

I used to travel for weeks at a time on a regular basis. It was not unknown for me to be asked to travel later the same day at some points. I had a phase where my passport and a couple of clothes changes were always in my work bag just in case and I also always had my work Amex. I never actually accidentally used my physical card as it was quite distinctive vs my personal ones but it would be easy enough to do if they were with same provider/same colours etc. I have accidentally used my work one on uber and Apple Pay.

NoTouch · 21/10/2024 17:58

Hope it goes ok for him, in some company's it will be considered gross misconduct.

Someone did this regularly at a previous company I worked for and when it was discovered (after she bought George Michael concert tickets on it - so a while ago!) was dismissed for it. She was using it to bridge between paychecks when she was short of money at the end of the month, always paid it back, but that isn't really the point and no defense.

Good luck.

NiftyKoala · 21/10/2024 18:02

Sometimes losing a job and hitting rock bottom help. Gambling is an addiction and hope you both get help.

BrendaSmall · 21/10/2024 18:04

Charcol · 17/10/2024 18:46

Thanks for comments guys. Been a long day!!

Firstly, I didn't know about it. He told me when Given notice of the upcoming hearing.

He does have an exemplary record and no history of any issues at work.

He never tried to claim any of the personal expenses but I don't think that has much weight.

I pray they give him benefit of doubt and a final warning. He knows he's been stupid, and I can't repeat it enough. Just a sad state of affairs.

We will soon know his fate! 😥

@Charcol
any updates?

Worcestershirem0mmy · 21/10/2024 18:06

This isn’t just a dismissal case - this could be a police matter!

Bigsigh24 · 21/10/2024 18:08

Oh I’m sorry for you and your family for this experience, but unfortunately I think you need to prepare that your husband is going to be dismissed.

Accidentally , in a rush type of mistake as a once off I think they may understand, but this repeated incidents won’t wash as a mistake, if your husband is in a position where he’s trusted to have a company CC then he will know what the inevitable result of the meeting will be.

again sorry though

Kayla84 · 21/10/2024 18:11

Charcol · 17/10/2024 05:30

Hes been called in for a disciplinary meeting to explain himself.

I have advised him to co-operate and tell the truth as best as poss. Its several transactions, including cash withdrawals. Although he has never tried to claim them as a business expense to recoup the money from work, and has paid the monies back after use.

However, the policy is no personal expenses!

What are the best options to avoid dismissal? Has anyone witnessed or seen similar scenarios? Advise would be much appreciated. thanks!

Wow...this is the EXACT thing that happened to my (soon to be ex) husband. Sorry to tell you but he was dismissed for gross misconduct. He has to get an employment lawyer. Sounds like your husband has come clean about it to you which is a good start. I was lied to constantly until his co-worker told me the whole truth.

thatwasthen81 · 21/10/2024 18:29

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thatwasthen81 · 21/10/2024 18:33

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TheShellBeach · 21/10/2024 18:38

How is it that your partner is female in another thread?

thatwasthen81 · 21/10/2024 18:43

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GranPepper · 21/10/2024 18:43

Charcol · 17/10/2024 05:30

Hes been called in for a disciplinary meeting to explain himself.

I have advised him to co-operate and tell the truth as best as poss. Its several transactions, including cash withdrawals. Although he has never tried to claim them as a business expense to recoup the money from work, and has paid the monies back after use.

However, the policy is no personal expenses!

What are the best options to avoid dismissal? Has anyone witnessed or seen similar scenarios? Advise would be much appreciated. thanks!

Union representation if possible. He has been unwise/uncareful. Maybe he took the wrong card out his wallet by mistake🤔

thatwasthen81 · 21/10/2024 18:50

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oldmanandtheangel · 21/10/2024 18:52

It's theft , pure and simple, doubt he'll keep his job
Stupid thing to do, pretty obvious what consequences are..

Aduvetday · 21/10/2024 18:52

Instant dismissal; especially if you’re in any kind of finance role. Most companies would sack for this any way.

Tara336 · 21/10/2024 19:00

We had someone do this in our business we sacked him straight away and he was made to repay the money he had stolen.

TheShellBeach · 21/10/2024 19:13

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I think the OP is the man in question.

AS is very revealing.

TwistedWonder · 21/10/2024 19:14

TheShellBeach · 21/10/2024 18:38

How is it that your partner is female in another thread?

Indeed last year the OP had a wife on maternity leave and now they’ve got a male partner defrauding his company - hmmm