White-collar criminal charges often relate to fraud, embezzlement and other types of financial misconduct. People in executive positions, those who work in the accounting department and others who manage money are at particularly high risk of facing white-collar criminal charges.
Those accused of fraud, embezzlement or involvement in a money laundering scheme may feel incredibly anxious. They might face felony charges brought by the state or even federal criminal charges, depending on the circumstances. Many people accused of significant financial misconduct feel anxious about asserting themselves.
White-collar defendants might even enter guilty pleas because they assume that defending themselves is all but impossible. For those facing white-collar criminal charges, the support of a defense attorney can prove invaluable. They may want to consider working with a forensic accountant as a means of developing a robust defense strategy.
How could a forensic accountant help?
White-collar criminal charges typically stem from complicated financial evidence. A forensic accountant is a financial professional capable of evaluating complex records. They can trace money or assets to determine who might have benefited from criminal activity or played a role in it.
A forensic accountant can identify patterns that could serve as exculpatory evidence by showing that the person accused may not have been involved in the broader scheme. They could even potentially show that what looks like fraud is simply a case of poor investment choices.
The forensic accountant hired by a criminal defense team can review the state’s evidence at length and provide alternate explanations, which can become the foundation of the defense strategy. They could identify other suspects. They could also show where the evidence is weak.
A forensic accountant’s review can help people determine the best strategy to use when preparing for court. They can also play a major role in presenting a case effectively in court. Their testimony during the trial could also be valuable. They could help convince people in court that there are questions about who came up with a plan or committed certain acts. They can take complicated financial records and make them comprehensible to the average person.
Defendants often need legal and financial help as soon as possible when they discover that they are the subject of a white-collar criminal investigation. Having assistance while reviewing the evidence backing white-collar criminal charges may increase the chances of a positive outcome.
The general information we provide should never be considered legal advice.