An investigation is always the first step in the criminal justice process, including cases of suspected white-collar crime. That said, those who are the targets of a white-collar crime investigation don’t always find out in exactly the same way.
It is common for the Federal Bureau of Investigations (FBI) to become involved in such criminal cases. Whether it’s the FBI or your local law enforcement, it’s important to understand the various indicators that you’re being looked at, or are under … Read the rest