Follow the documents and the legal theory
Fraud, embezzlement, and related allegations often involve transactions that look different when viewed in their full business context. The government’s theory of deception, ownership, authority, or intent should be evaluated against the underlying documents.
What deserves a closer look
An investigation may touch financial records, emails, business systems, and interviews. Careful preservation is essential. Criminal exposure may also intersect with civil disputes, licensing, or employment, requiring attention to how decisions in one setting affect another.
A clear plan for the next step
We assess the allegation, review the available record, and develop a response strategy. The scope may include an early investigation, a pending charge, or preparation for a hearing or trial. Clear communication about the scope and available evidence is central.
What to organize before we speak
Keep the original paperwork, relevant dates, and documents together. Write down your questions and immediate concerns. The first conversation should identify the matter, any deadlines, and whether the firm can help. Do not send sensitive details through an unsecured channel.
- Fraud and financial allegations
- Embezzlement and misuse of funds
- Business records and digital evidence
- Investigation and response strategy
Learn more about Chris Dunn’s background and our approach to representation. Any engagement will define the agreed scope and fees.
General information only. The applicable law, procedure, and available options depend on the facts of the individual matter.