Being accused of a crime, even if you are innocent, can be incredibly frustrating, if not downright terrifying. Still, it is important to follow steps similar to those of someone who is guilty. You do not want to divulge anything that could get you in trouble, much less put your career at risk.
If someone accuses you of a white collar crime, here are the first steps you need to take:
Remain calm and do not panic
Staying calm after facing an accusation of a serious crime is easier said than done, but it is incredibly important. It helps you think clearly and make better decisions. Moreover, staying calm prevents you from impulsively saying things that others could misinterpret or use against you.
Secure legal representation and only speak to your lawyer
When facing a wrongful accusation of a white collar crime, it is highly advisable to seek an experienced criminal defense attorney specializing in such cases.
Once you have legal representation, discuss your situation only with your lawyer. Avoid sharing details with anyone else, including friends and family, or on social media. Your attorney is the only person legally bound to keep your conversations confidential.
If possible, you may also consider not consenting to searches or interrogations from law enforcement without your attorney present.
Gather evidence
Gathering and preserving evidence can help build your defense and potentially exonerate you. Below are some common examples of potential evidence in a white collar crime case:
- Financial records
- Communication records, e.g., emails, texts and letters
- Digital data, e.g., computer files
- Related contracts and agreements
- Surveillance footage that may help support your alibi
At this stage, it is crucial not to destroy anything that could link to the crime. Destroying potential evidence, even if you believe it might harm your case, is a serious mistake. It can lead to additional charges of obstruction of justice or evidence tampering, which are crimes themselves.
Prepare for the legal proceedings
Remember, the law presumes everyone innocent until they are proven guilty. That said, it is best to focus your energy on building your defense and preparing yourself for what is to come. With the right approach, legal representation and careful preservation of evidence, you can navigate this challenging situation and work toward clearing your name.