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Wednesday, December 11, 2019

CEO Journal

White-Collar Crime: What to Do if You Have Been Accused

Being accused of a white-collar crime that you did not commit can be frustrating and embarrassing, especially if it is regarding your business. Understanding your rights and what to do next ensures that you take the appropriate actions to prove yourself innocent. Never allow your feelings to get in the way when you have been falsely accused, as this could lead to you making a mistake that you regret. If you have been accused of white-collar crime, here’s what you need to do next.

What is White Collar Crime?

White-collar crime is a term that is used for a crime that is non-violent in nature. These crimes are often damaging to a business or an individual and can be crimes such as bribery, fraud or embezzlement. White-Collar crime is a crime committed for someone’s own financial gain whilst breaking the law, such as laundering or earning money in an illegal way. White-collar criminals are often ordinary people who got greedy or made bad decisions.

The Steps to Take

What you do next depends on which white-collar crime you have been accused of, but the basic steps remain the same. Before speaking to the cops, it is important to gain legal advice. This allows you to understand your rights whilst being questioned by the police and to stop you from saying something that could incriminate you despite your innocence. When someone has been falsely accused of a crime, it is all too easy to let feelings take over and this could allow you to say something that you regret.

Everything that you say to the police is kept on record and lying to make yourself sound more innocent could lead to further problems. Gathering any evidence you can to prove your innocence is a great second step to make; your attorney can help you decide what evidence you will need. If enough evidence can’t be found to make a decision, it may be that you don’t need to say anything at all.

Gathering Documentation

An attorney can assist you with finding the right documentation needed to take to court to prove your innocence. You should have copies of any transactions or financial documents that are relevant to the case. Be sure not to bring anything unrelated, as this could allow further problems to arise.

Finding a Criminal Defense Lawyer

You have a right to protect yourself from any white-collar crime which you have been accused of. This means finding an expert criminal defense lawyer who can aid you in fighting your case and proving your innocence. Protecting your career and yourself is important, so speak to a criminal defense attorney in Colorado Springs today. It may be that once you have been proven innocent you can file a lawsuit for compensation to recoup your losses from the trial.

Wrong accusations can cause upset and harm to your reputation. Although it can be difficult, remain calm and speak to a criminal defense attorney who can help you prove your innocence.


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Boris Dzhingarov
Boris Dzhingarov, founder of Cryptoext, graduated from the University of National and World Economy (UNWE) in Sofia, Bulgaria with a Bachelor's degree in marketing.
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