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white collar crimes Archives

Understanding embezzlement and its defenses

Embezzlement is, essentially, a type of theft that's accomplished through deception and an abuse of privilege or power rather than the kind of theft that happens with a mask and a gun. Embezzlement occurs when someone who has lawful access to money diverts it away from its proper owner or purpose for personal use.

Know how to handle a white collar criminal investigation

There's no real way to predict whether you'll ever be involved in a white collar criminal investigation. Even if you don't do anything wrong, you could still end up in an investigator's sights if you're connected on a personal or professional level to someone who did do something wrong.

Sharing a residence and your right to refuse a police search

You probably realize that you should never allow the police to search your residence without a warrant. Insisting on a warrant is the only way to make certain that the police don't exceed their authority and that your rights are protected.

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