If you find yourself facing fraud charges, it is important to realize that this is a serious situation. As such, you need to take the appropriate steps to remedy the situation. In case you are new to such circumstances, here is what you need to do to give yourself a fighting chance:
Hire the Right Lawyer
This should go without saying, but hiring a good attorney for your case is the best move that you can make for yourself. Now, it isn’t always easy to find a lawyer that deals with fraud, so it is important to do your research and to find the right person for the job.
When selecting an attorney, make sure to ask them what are the most common types of fraud in Canada? You should also speak to them about their experiences with such cases and what the previous outcomes have been. Always select someone who has had success in dealing with such cases. This way, you can be certain that they are worth your time and money.
Limit Your Solo Interactions with the Police
One of the key things to keep in mind is that the police are continuously building a case against you and are hoping that you will eventually incriminate yourself. This is why they will request or demand to speak with you on a fairly regular basis.
Although your first instinct may be to comply, this isn’t something that you should automatically do. Instead, contact your lawyer every time that the authorities get in touch with you. Your attorney will be better equipped to determine how you should proceed. They will also want to sit in on any interrogations to make sure that you don’t say the wrong thing.
Present Your Lawyer with Necessary Evidence
There are lots of ways that the fraud charges against you may be invalidated. For instance, it could be a case of mistaken identity, mistakes in accounting, or other issues. You, yourself, may have been manipulated into certain activities not understanding where your actions may lead you.
It is due to these reasons that you should divulge any information that you have regarding your case to your lawyer. They will then be able to utilize this information and find a way to prove that you are innocent. At the very least, you will give them enough of details to help them counteract the claims that the prosecution is making.
Follow Your Attorney’s Advice
As your case goes on, it is only natural to feel increasingly anxious and overwhelmed. In such moments, it is easy to make mistakes. Perhaps you may feel the need to speak to the alleged victims or you may want to make statements to prove that you are innocent.
However, you should never do anything without your attorney’s explicit advice or approval. If you have any ideas, make sure to pass it on to them and get their take on it. This will ensure that you avoid doing anything that can jeopardize your case.
These are the top ways that you can improve your odds if you are charged with fraud. Thus, you should follow these guidelines to the letter.
