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3 actions to avoid when under investigation

On Behalf of | Jan 5, 2024 | White Collar Crime |

In the complex world of white collar crime, it is important to tread carefully when suspicions arise.

Whether you are aware of an investigation or just suspect one might be looming, your actions can significantly impact the outcome.

1. Ignoring warning signs

When you suspect you are under investigation, the worst thing you can do is ignore the signs. White collar crimes often leave a trail of financial discrepancies or unusual activities. Be vigilant for any irregularities in your financial statements, audits or company records. If you notice discrepancies, address them promptly. Ignoring warning signs can escalate the situation and may lead to more severe consequences.

2. Altering or destroying documents

Attempting to cover your tracks by altering or destroying documents is a risky move. It may seem like a quick fix, but it can worsen your legal troubles if discovered. Courts view such actions as an attempt to obstruct justice, which can result in harsher penalties. Maintain the integrity of your records and resist the temptation to tamper with any evidence.

3. Making incriminating statements

In times of stress, it is common to want to explain your actions or defend yourself. However, making incriminating statements, whether in person or online, can be detrimental. Anything you say could turn against you, so be cautious about discussing the situation with colleagues, friends or online platforms. Keep a low profile and refrain from providing unnecessary information.

In 2022, 4,180 cases of white collar crimes led to prosecution. Avoiding potential pitfalls during the investigation period can make a significant difference in the outcome of your case.