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What Should You Do If You’re Under Investigation For A White Collar Crime?

Being investigated for a white-collar crime can be a very stressful experience, but you need to take action as soon as possible. You cannot fight your case in any way unless you’re willing to do what you need to do in order to fight your case. It’s important to follow this protocol when facing investigation for a white-collar crime.

Find a lawyer

Legal counsel shouldn’t be considered optional when it comes to an investigation. Hiring a lawyer at the time of arrest means that you’ll have to do extensive catching up, which can make it more difficult to win your case. Your lawyer should be someone who is more than competent and knowledgeable of this area of the law. They should have a record of successful cases that speaks to their competence in this particular arena. If you have a lawyer on retainer for your business, they can be very useful as you work through your investigation.

Go over your case

Just knowing that you’re under investigation isn’t enough. Team up with your lawyer to research the case that the government is trying to bring against you. Your lawyer will be responsible for handling the various legal minutiae, but you still need to give them the information that helps them to prepare this. Don’t worry about saying anything incriminating to them in private conversation, as attorney-client privilege will protect you from it being exposed and used against you.

Get in touch with the government

Sometimes, it can be unclear whether or not you’re under investigation. Factors that make it obvious include a request to speak to you regarding a pending case or inquiries into business records. When you have a lawyer, they should handle any discussions with the government about your case. The government might be asking questions, but that doesn’t mean you and your lawyer can’t bring up questions of your own. You deserve to know as much about your case as possible.

What to do when associates are being investigated

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Just because you haven’t been named in an investigation doesn’t mean you’re in the clear. If colleagues or others that you’re closely connected to (be they personal or professional relationships) are being investigated and you reasonably believe that you’re next in line, you need to get in touch with your lawyer and decide on the next course of action. Your lawyer will need to know as much about the case as possible to help you make your decision. They might advise you to get in touch with the government or to just continue preparing your case in the event that they contact you. Every scenario is unique, and your lawyer needs time to think.

Gathering intelligence

For you to have a chance at success with your case, you need to have any information that will be useful readily available. A claim of fraud can be best refuted by having extensive financial records. Even if you’re not under investigation, you should have your most important files in a secure location, like in a password-protected folder. Information can also be collected by others named in the investigation. Be careful with how you do this, and be sure to only ask questions, rather than instructing them what to do. Attempts to prevent someone from testifying could be considered obstruction of justice and get you in further legal trouble.

What to say

The best thing to say when facing investigation for a white-collar crime is nothing at all. The only person you should discuss the case with is your lawyer. Sharing of information (including being investigated) with others could make them liable for interrogation and throw further complications into your case. You need to keep your profile low while you work on gathering information that will help you with your case. There might be a temptation to announce what’s happening to everyone you know, but it’s in your best interest to follow your lawyer’s advice and only speak if you absolutely need to.

You can’t will away a white-collar crime investigation. Paying close attention to any developments and following the advice of your legal counsel will help you in your quest to justice. Even if you do end up facing charges, your preparedness during the time of investigation will be a tremendous asset.

There are many types of crimes. One type of crime is what is known as white collar crime. White collar crimes are generally crimes that are not violent. They generally involve some form of financial issue. Common versions of white collar crimes include embezzlement, bribery, computer fraud, counterfeiting, money laundering and many forms of identity theft. For many people employed in white collar professions, the very prospect of being accused of a white collar crime may be terrifying. One second you’re at work. The next, there may be law enforcement officials at your door. If you’re facing any kind of investigation for a white collar crime, take a deep breath first. Remember, you have rights under the law. You’ll want to avoid panicking and make sure that you have what it takes to fight any charges. Responding quickly and understanding what is likely to happen going forward can help you avoid any further problems and nip this one in the bud.

Be Proactive

Any accusation of criminal behavior can feel like the end of the world. However, it’s best to be as proactive as possible and think about what you need to do next. The first thing to do is make sure you have the best possible legal representation. A lawyer can help immediately. They should be the first call you make. They will make sure that your legal needs are attended to from the very start. When it comes to picking a lawyer, you might know someone in the legal field. It’s best to stick closely with a specialist. A specialist in white collar crimes can offer special help that a lawyer who works with other types of cases may not be able to provide.

Look for someone with a long history of success in defending people against these kinds of charges. Such charges can be highly complicated. Someone with a background in the field may bring in a specific understanding of matters that can otherwise be highly complicated and very technical. For example, if you are accused of a crime that deals with recent technological developments, they can bring in the legal background and the understanding you really need.

Develop a Plan

Your lawyer can help you develop a plan to fight these kinds of charges. A lawyer can help you know what’s going on even though it may not be readily apparent aft first glance. For example, if you are accused of a white collar crime, you might be one of many people who are being accused of participating in the same crime. They may accuse you and your co-workers as well as your boss of having participated in this kind of criminal activity. Your lawyer can help you know what’s going on. They can get in touch with other lawyers to determine the kinds of charges that everyone accused in facing and what is likely to happen next.

This form of accusation is typically handled by federal authorities but local officials may also be involved. Legal counsel can reach out to every government official involved and figure out what evidence they might have against you. If others involved who are part of your organization, they may have also hired legal council. Working closely with other lawyers can help you and the others in the organization craft a defense that serves everyone’s best interest. Sharing interests can also help you determine how best to respond.

Let The Lawyer Do Your Talking

It may be tempting to immediately speak to the investigators. This is the wrong course of action. The last thing you want to do is start speaking to someone from the government. You have to trust the lawyer. They will protect your interests from the very first. A government official may take everything you say and later use it against you. You need to watch your words carefully. The lawyer can be at your side and make sure all laws that pertain to any issues in your case are followed to the letter. They can and will be your mouthpiece. Trust them and let them help you get through this process and out the other end with proper legal representation.

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