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Termination Letter For Cheating The Company for United Arab Emirates

Termination Letter For Cheating The Company Template for United Arab Emirates

A formal termination letter issued under UAE Labor Law (Federal Law No. 33 of 2021) to immediately terminate an employee's service due to proven acts of cheating, fraud, or dishonesty against the company. The document outlines specific incidents of misconduct, references relevant legal provisions and company policies, and details the immediate termination of employment without notice period as permitted under Article 44 of the UAE Labor Law. It includes provisions for final settlement, return of company property, and may reference potential legal action or financial recovery measures. The letter must comply with UAE employment regulations and maintain appropriate documentation for potential legal proceedings.

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What is a Termination Letter For Cheating The Company?

The Termination Letter For Cheating The Company is a critical document used when an organization discovers substantiated evidence of an employee's dishonest or fraudulent activities against the company in the UAE. It must be drafted in compliance with Federal Law No. 33 of 2021 (UAE Labor Law), particularly Article 44 which permits immediate termination without notice in cases of gross misconduct. The letter serves multiple purposes: it formally documents the termination decision, outlines the specific incidents and evidence of cheating, references violated company policies and UAE laws, and establishes the basis for potential legal action. This document is particularly important in the UAE jurisdiction as it may be required for labor dispute proceedings, visa cancellation processes, and any subsequent legal actions. The letter should be precise, factual, and maintain professional language while clearly stating the serious nature of the offense and its consequences.

What sections should be included in a Termination Letter For Cheating The Company?

1. Letter Header: Company letterhead, date, reference number, and delivery method (e.g., hand delivered, registered mail)

2. Employee Information: Full name, employee ID, position, department, and joining date

3. Subject Line: Clear indication that this is a termination letter

4. Incident Description: Detailed account of the cheating incident(s), including dates, times, and specific actions

5. Legal Basis: Reference to relevant articles of UAE Labor Law and company policies that were violated

6. Termination Statement: Clear statement of immediate termination without notice as per Article 44 of UAE Labor Law

7. Final Settlement: Information about final settlement, including end of service benefits if applicable

8. Company Property: Requirement to return all company property and documents

9. Confidentiality Reminder: Reminder of ongoing confidentiality obligations

10. Signature Block: Space for authorized signatory and company stamp

What sections are optional to include in a Termination Letter For Cheating The Company?

1. Criminal Charges Notice: Include when the company intends to pursue criminal charges for the offense

2. Financial Recovery Notice: Include when the company will seek recovery of misappropriated funds or damages

3. Non-Compete Reminder: Include when employee is bound by non-compete agreements that survive termination

4. Visa Status: Include for expatriate employees regarding cancellation of residence visa and related matters

5. Internal Appeal Process: Include if company policy allows for an appeal process in termination cases

What schedules should be included in a Termination Letter For Cheating The Company?

1. Evidence Summary: Detailed list of evidence supporting the allegations of cheating

2. Investigation Report: Summary of internal investigation findings

3. Policy Violations: List of specific company policies and procedures that were violated

4. Financial Impact Statement: Documentation of financial loss or damage caused by the employee's actions

5. Employment Contract: Copy of relevant sections of employment contract that were breached

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Publisher

Ƶ

Document Type

Termination Letter

Cost

Free to use

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