Finding yourself under investigation for a white collar crime can be troublesome. Some people realize what is happening right away; others never suspect anything until they are arrested and charged with a crime.
The sooner you are aware, the better. It is a serious situation to be in, even if you’re innocent. Here are some possible warning signs.
People you don’t know want your input on business matters
Federal agents, private investigators or others who investigate white collar crimes approach people for information in various ways. They might frame their questions as being about someone else or the company. It’s also possible that they approach you outside of work. Perhaps someone starts chatting with you at the bar in an attempt to catch you off guard.
Someone asks you to do them a favor
It’s normal for people to ask favors of each other, but not all favors are normal. Let’s say your boss asks you not to mention the accounting error you found to anyone else. It might just be that they want to investigate it further before taking any action. However, it could be they fear that if news of that gets out, it will lead investigators to dig deeper. Those investigators might already have you in their sights.
You are asked to prepare unusual paperwork
If your boss or a regulatory body asks you to gather a set of files or compile a set of information that seems odd for your role or for the time of year, it might be because a subpoena has been issued. It’s possible that you may already be under suspicion.
Others you know are under investigation
If others you work with or have financial dealings with are under investigation, there is a chance that you too will come under investigation – even if you have done nothing wrong. Authorities often cast their net wide at first, and the hunches and leads they develop are not always correct.
If you have an inkling you may be part of a white collar investigation, it is wise to seek the guidance of an experienced and skilled attorney to learn how you can proactively protect your rights.