White-collar crime evidence usually consists of financial records

Criminal Law /
Céline Dostaler
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Proving that an individual or a firm committed a white-collar crime such actions as tax evasion, fraud and money laundering is difficult in many cases, as much of the evidence will be in form of detailed paper and electronic records. As defence counsel for those charged with these crimes, part of my work involves carefully examining financial statements and banking information, for information that supports my client’s position or that raises questions about the Crown’s evidence. To read more, click here.

3 thoughts on “White-collar crime evidence usually consists of financial records”

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