The only knowledge most people have of white-collar crimes comes from movies and television shows. While these may depict some of the process and procedures related to these crimes, they do not capture the entirety of an arrest and investigation of a white-collar criminal allegation.
The investigation process can have many working components, as numerous agencies could be involved. As such, it is important that you gain a full understanding of this process if you are faced with allegations of a white-collar crime. This not only makes you aware of the processes and laws at hand, but it also assists with the exploration of defense options.
White-collar investigations
At Michael A. Gottlieb, P.A., our law firm understands the complexities of a white-collar charge and how overwhelming it can be for those charged. Thus, our skilled and attentive attorneys bring years of experience when devising a strong and strategic defense for our clients.
Because white-collar crimes have the tendency to cross state lines or go beyond the borders of the country, federal agencies are often involved. Thus, the FBI, IRS, regulatory agencies, state or local law enforcement and even private investigation firms could be involved in the investigation process. This is dependent on what triggered the investigation and what criminal allegations are involved.
Triggers and information sought
Various factors and situations could lead to an investigation of a suspected white-collar crime. For example, if financial irregularities are detected during an audit, this might lead to the inquiry of other accounts for a deeper investigation. Similarly, in the case of a whistleblower, the information brought forth is likely to launch an investigation.
Depending on the allegations, the information sought could lead to a detailed and complex investigation involving multiple agencies. This not only feels intrusive, but it is also likely to lead to interrupt your professional and personal life. As such, it is imperative to take immediate legal steps as soon as the investigation begins or is known about.
Taking timely steps to initiate a defense not only reduces the harm caused to your personal and professional reputation, but it also provides a mechanism to uncover holes or missteps in the investigation process.