So - to answer our question from a day ago, what do you do if you yourself are not under investigation, but are a "person of interest" in another investigation or an investigation involving another person?
Remember the three rules we discussed earlier:
1.Do you have any information about what you are being asked? Were you involved at all in the matter (which, as we discussed, involves theft or white-collar fraud)? I am not talking here about being actually involved in the crime (if you are involved in the crime, it goes without saying that you DEFINITELY need an attorney) but rather if you have any knowledge about the parties involved or the incident? If the answer is "yes," then how much information do you have? Generally speaking, the more information you have, the more you might wish to speak to an attorney first.
2. Will this interview be recorded and will there be more than one person present in the room with you (i.e. a third party who is taking notes?) Once again, if the answer is yes, you might wish to speak to an attorney first.
3. Is anyone else being interviewed or just you? If you are the only one, once again you may wish to speak to an attorney first.
Once again, as discussed, if the answer to these questions is "yes," then you may wish to consider speaking to an attorney before you are interrogated.
Remember the three rules we discussed earlier:
1.Do you have any information about what you are being asked? Were you involved at all in the matter (which, as we discussed, involves theft or white-collar fraud)? I am not talking here about being actually involved in the crime (if you are involved in the crime, it goes without saying that you DEFINITELY need an attorney) but rather if you have any knowledge about the parties involved or the incident? If the answer is "yes," then how much information do you have? Generally speaking, the more information you have, the more you might wish to speak to an attorney first.
2. Will this interview be recorded and will there be more than one person present in the room with you (i.e. a third party who is taking notes?) Once again, if the answer is yes, you might wish to speak to an attorney first.
3. Is anyone else being interviewed or just you? If you are the only one, once again you may wish to speak to an attorney first.
Once again, as discussed, if the answer to these questions is "yes," then you may wish to consider speaking to an attorney before you are interrogated.
NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR
IS IT INTENDED TO BE LEGAL ADVICE. IF
THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.
Have a great and fraud-free day.
----------à>>>>>>>>>>>>>>>gene
tausk
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