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Will I Know If I Am Under Investigation for a White-Collar Crime?

Will I Know If I Am Under Investigation for a White-Collar Crime?

Author: Robert E. LevyDate: October 4, 2016

We've previously discussed what to do while under federal investigation, however, now we will delve into how you can know whether or not you're under investigation for a white-collar crime.white-collar crimeOne of the unique aspects of white-collar crime is that the suspect is often aware that he or she is under investigation before being charged with a crime. In many cases, the prosecutor will use a grand jury to investigate and gather information.

If one or more of the following federal agencies has contacted you, you may be the target of a white-collar crime investigation:

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