Understanding White Collar Crimes & Investigations

Feature Article: The Anatomy of White Collar Crimes and How to Defend Yourself

White collar crime is a type of crime that is often committed by individuals who hold significant positions in corporate or government institutions. These criminals exploit their positions of trust for personal gain, often involving fraudulent schemes or embezzlement of funds. With the advent of modern technologies, white-collar crime has become more sophisticated in its execution, making it harder to detect and prosecute. If you believe that you might be under investigation for white-collar crime or just wish to learn more about how to defend yourself, simply contact an experienced defense attorney. In this feature article, we will explore white collar crimes, the signs that you might be under investigation, and how to defend yourself against such allegations.

What is White-Collar Crime?

White collar crime is a type of nonviolent crime that is often financially motivated. The term was coined in 1939 by sociologist Edwin Sutherland to describe crimes committed by individuals of high social status and respectability in the course of their occupations or professions. Examples of white collar crimes include but are not limited to insider trading, fraud, embezzlement, bribery, money laundering, Ponzi schemes, and cybercrime. White-collar crimes can be committed in various industries, such as finance, healthcare, and real estate.

Signs You're the Target of an Investigation

If you suspect that you might be the target of a white collar crime investigation, here are some signs to look for: - You have received a subpoena from a government agency - Law enforcement agents have contacted you or visited your home or office - You notice unusual or excessive monitoring of your activities - Your business partners or associates have been indicted or arrested - You have received reports of suspicious activities related to your business or transactions It's important to note that receiving a subpoena or being contacted by law enforcement does not necessarily mean that you are guilty of a crime. It is essential to consult with an experienced defense attorney immediately to protect your legal rights and avoid making any self-incriminating statements.

What Agencies Investigate White Collar Crimes?

White collar crime investigations are typically carried out by federal agencies like the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and the Securities and Exchange Commission (SEC). State-level investigations are usually conducted by the state attorney general's office, the state police, or other specialized agencies. These agencies have broad investigative powers that allow them to seize assets, subpoena and examine financial records, and use informants and wiretaps to gather evidence.

What Types of Evidence are Used to Prosecute White-Collar Crimes?

Prosecuting white collar crimes requires extensive investigation and collection of evidence. The most common types of evidence used in white collar crime cases include: - Financial records, such as bank statements, tax returns, and wire transfers - Emails, text messages, and other forms of electronic communication - Witness testimony from employees, business partners, or associates - Undercover recordings or surveillance footage - Forensic analysis of computer servers and devices An experienced defense attorney can help you challenge the admissibility of evidence in court and build a strong defense strategy.

Defenses Against White Collar Crimes

White collar crime charges can carry severe penalties, such as fines, restitution, and imprisonment. The most effective defense against such allegations is to hire an experienced and skilled criminal defense attorney who can help you navigate the complexities of these cases. Some common defenses against white collar crime charges include: - Lack of intent or knowledge - Entrapment - Illegal search and seizure - Insufficient or unreliable evidence - Mistaken identity or false accusations An experienced defense attorney can review your case and use their knowledge and experience to identify the most effective defenses.


White collar crimes and the allegations that come with them can have significant impacts on your reputation, business, and personal life. If you believe that you are under investigation or need guidance on how to avoid becoming a target of investigation, it is essential to consult an experienced defense attorney immediately. Kolsrud Law Offices can help you with legal representation that you need -White Collar Crimes & Investigations.