It’s always a goal to recover lost money in a fraud investigation, and sometimes a goal to prosecute. What are your options for recovering money or prosecuting?
When it comes to prosecution, the decision falls to the government official as to whether the case is worth prosecuting. Sometimes they don’t take a great interest in white collar crime; they’re much more interested in someone who walks into a convenience store with a gun. If someone’s embezzling, they’re generally not as interested.
When trying to recover lost money, the quick and easy answer is that the options probably depend upon the amount that is at stake. The more at stake, the more people are willing to spend and the more options are available to them. Pursuing these options however is likely influenced by how much money you think you can recover. Prosecution also requires time, money and effort, so you need to ensure there is a gain from all of this.
If we can assist in recommending options for recovering lost money or the possibility of prosecution, here’s our contact information:
