Indianapolis White Collar Crimes Lawyers

When an accountant is accused of taking advantage of their position to embezzle funds from an employer, they face being charged with accounting fraud, which is a type of white collar crime.  Not only are accountants susceptible to this kinds of charge, but so are bookkeepers, bank tellers, and any other type of employee who is responsible for the financial transactions of a business, company, or corporation.  It is vital that you speak with an experienced Indianapolis criminal defense attorney if you are under investigation for accounting fraud or if you have already been formally charged.  Whether you face charges for fraudulent accounting, bookkeeping, or embezzling funds from your employer, a lawyer at Schembs Sweeney Law can provide you with the effective representation you will need during this time.     

Indianapolis Fraud & Embezzlement Charges

Accounting fraud often arises when trusted executives of large public corporations misuse funds.  Such misuses typically involve complex methods of misdirecting funds, overstating revenues, understating expenses, overstating the value of corporate assets or underreporting the existence of liabilities, sometimes with the cooperation of officials in other corporations or affiliates.  When accounting fraud is suspected, government oversight agencies such as the Securities and Exchange Commission (SEC) will perform a fraud investigation.  When federal investigators become involved in cases of accounting fraud, it is imperative to have an Indianapolis attorney looking out for your best interests. 

Accounting fraud & embezzlement charges will not be formally filed until the investigators have gathered enough evidence to make a solid case against you, and having an experienced lawyer will make it harder for them to collect incriminating evidence during this stage.  At Schembs Sweeney Law, our criminal defense attorneys understand how gravely an accounting or embezzlement charge can affect your future, and we will do everything we can to prevent conviction.

If you are under investigation for accounting fraud or have already been charged, you should immediately contact an Indianapolis Criminal Defense Lawyer at Schembs Sweeney Law!