Identify and discuss the types of questioned document examinations?
White collar crimes are the crime committed in the professional field and in the business world. Crime by professional denotes offenses against legitimate institutions this include the private sector or government by the socially respectable individuals. This includes crime and embezzlement in the private, tax evasion, computer crime and fraud related expense accounts. Crime in the business world includes crimes committed by legitimate institutions in pursuing their own interests, including collusion to fix prices of goods or services, the discharge of pollutants, the payment of bribes by manufacturers to retailers, misleading advertising, sale of dangerous drugs etc.
The examination or the investigation of the white collar crime includes the following vital steps which are explaining below;
Gathering the evidence include the legal and practical aspects of subpoenas, search warrants, administrative investigations and partnering with other agencies etc.
Matching the evidence to crime include to focus on matching the evidence with the facts.
Anticipating and negating the defenses include knowing how to recognize weaknesses in a criminal case and deal with them pre-emotively before going to the prosecutor.
Presenting the case to the prosecutor involve how to get them interested and invested in prosecuting the case and how to simplify it. This will use in the case scenarios and practices presenting the facts to the prosecutor.
Going to the court and convicting the bad guys to focus on testifying in the court according to the facts.
The investigation of case will end by concluding the facts in the court.
Describe the form, function and utilization of a grand jury?
White collar employers have never been examined normally. Directors, trustees, executives and entrepreneurs are exposed to higher and stricter standards of conduct and operation. Research and litigation of the government are increasing. Expert legal advice and if necessary a strong legal defense have become necessary for the business and corporate survival. Defense practice on White Collar Crime and Government Investigations of Carlton Fields covers all areas of representation of white collar and civil cases involving allegations of criminal conduct.
Defend vigorously for Grand Jury Indictment and other government investigations. We advise clients before federal and state courts, the Department of Justice, the Commission on the Stock Exchange and other U.S. federal and state entities. In addition, we have extensive experience in the areas of business, tax and securities fraud, theft of trade secrets, money laundering, Medicare and Medicaid fraud, forfeiture matters and bank fraud and immigration offenses.
How do you punish the White Collar Crime?
Some argue that employees do not apply force crimes in the United States. They argue that scientists, lawyers and judges less willing to impose the full weight of the law to those who think like them and they have committed no violent crimes. This argument may be necessary and may be partly to the fact that the possible penalties for employee crime is lower than in most violent crimes are based. The rates are lower in power, because no one is injured, ...