Sindel Noble

Providing Legal Help When You Need It Most

Forensic accounting plays an important role in investigations

It is sometimes said that a person's desire to cover up a crime is going to be one of the key factors in getting caught. For some, the clues that they leave behind are unearthed by a forensic accountant. These professionals take the time to go through accounts a single transaction at a time in an effort to find things that point to misuse of money or illegal activities.

When a forensic accountant goes through a list of transactions, they usually will have a preferred place to start going over the accounts. Typically, this is a place where it will be easy to hide transactions, such as a travel account.

These professionals don't focus only on the financial transactions. If they see something amiss, they may turn to social media to review possible ties to the crimes. People tend to think of social media as a place to brag, but this might turn against them if they are being investigated for criminal activities.

In a criminal investigation involving financial matters, there often aren't huge bits of information available to prosecutors. Instead, the forensic accountant will piece together the small bits to come up with a case against the defendant.

If you think that you are being investigated for a financial crime, you should make sure that you aren't adding in new illegal actions. Things like destroying evidence can lead to more criminal charges. At this juncture, it is often best to consult with your attorney so you can start a proactive defense. This may be helpful if you do end up facing criminal charges based on the information gathered by the forensic accountant.

No Comments

Leave a comment
Comment Information
    • Richard H.Sindel | Best Lawyers In America | Best Lawyers - 2016
    • Richard H. Sindel | America's Most Honored Professionals | 2015
    • Top Attorneys in Missouri & Kansas | 2014 | Richard H. Sindel
    • Top Attorneys in Missouri & Kansas | 2013 | Richard H. Sindel
    • Super Lawyers
    • AV Peer Review Rated. Highest Rating For Ethical Standards and Legal Ability
    • Richard H. Sindel | Best Lawyers | Lawyer of the year | 2011 | Criminal Defense: Non-White-Collar St.Louis
    • MATA - Helping To Balance The Scales Of Justice
    • Member of the Missouri Association of Criminal Defense Lawyers
    • Member of the National Association of Criminal Defence Lawyers
    • The Bar Association of Metropolitan St. Louis
    • U.S.News| Best Lawyers | Best Law Firms | 2010
    • Charles M. Shaw Award
    • Bar Register Preeminent Lawyers
    • The Missouri Bar
    • Top Listed in Best Lawyers | The world's premier Guide
Email Us For A Response

How Can We Help?

Bold labels are required.

Contact Information

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.


Privacy Policy