To Cooperate or Not To Cooperate – That is the Question
TO COOPERATE OR NOT TO COOPERATE – THAT IS THE QUESTION You are under investigation for a white collar crime, and are […]
How To Respond If Government Agents Visit Your Office
ADDITIONAL THOUGHTS ON WHAT TO DO IF FACED WITH A SURPRISE VISIT BY GOVERNMENT AGENTS If you have been following my blog, […]
Submission of Reports, Forms or Other Paperwork to the Government
Part 5 of 5 – When Law Enforcement Comes Knocking — What Are Your Options? This step emphasizes error prevention in government submissions. […]
Submission of Reports, Forms or Other Paperwork to the Government
Submitting reports, forms, or other paperwork to the government is more than an administrative task — it is a formal representation of […]
The Scheduled Interview or Testimony
This step focuses on preparing for a formal interview or sworn testimony requested by government agents, investigators, or other authorities. The objective […]
The Scheduled Interview or Testimony
A scheduled interview or testimony is a critical moment that can significantly influence the direction of an investigation or case. This step […]
The Surprise or “Ambush” Interview
February 8, 2016 The Surprise or “Ambush” Interview If you missed the first two parts of my series on government interviews, you […]
When You Lie To The Government, What Crime (Or Crimes) Are You Committing?
February 2, 2016 When Law Enforcement Comes Knocking — What Are Your Options? Part 2 of 5: When You Lie To The Government, […]
Info. I Needed When The FBI Showed Up
January 27, 2016 Last week a mortgage executive from Ohio asked me what separates successful defendants from unsuccessful ones. “Successful defendants prepare […]