White collar lawyers such as Sean Hecker are completely their own investigations every day, and it is these investigations that uncover the real issues behind every case. A case involving white collar crime must be investigated on behalf of the plaintiff, the defendant and possibly a company that is caught in the middle. This article explains how complex white collar crime can be, and there is a brief explanation of the lengths lawyers must go to for their trade.
#1: White Collar Crime Covers Many Levels Of A Business
Even the simplest scheme in the world involves multiple levels of a business. Someone who has perpetrated a crime may infiltrate many different parts of a company, and money or value is lost from that business in many ways. A lawyer who investigates a claim must check every part of the system for leaks. Someone who appears to have committed a crime may have done no such thing, or a company may have lost much more money than it originally believed.
#2: White Collar Cases Take Years To Complete
White collar cases are not tried overnight, and a lawyer such as Sean Hecker must be given due time to complete his own investigation. White collar lawyers cannot proceed without help from their own records, and every investigation could take months to complete. Patience is required when a white collar lawyer is called in to help, and the report from the investigation may shed light on the nature of the case.
#3: White Collar Lawyers Represent All Parties
White collar lawyers are accustomed to representing all parties in investigations. Companies require assistance when they uncover a crime, and the government may need assistance with a case where the law firm has expertise. Defendants may hire a white collar lawyer to clear them, and the case may be blown wide open by the work done by a white collar lawyer.
#4: Every Case Is Completely Different
The schemes uncovered by a white collar lawyer change from case to case. Lawyers must be given latitude to ensure they are covering every aspect of the case, and lawyers such as Sean Hecker apprise their clients of their work as it is goes. Someone who is unsure of the nature of a case will learn quite a bit from a white collar lawyer, and the end result of the investigation may be vastly different from the original hypothesis.