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White Collar Crime Paralegal

White Collar Crime Paralegal and White Collar Investigation Legal Document Preparation

A White Collar Investigation Paralegal assists an attorney to prepare legal cases. Some common duties of White Collar Investigations paralegals include preparing legal documents, conducting witness interviews, investigating facts, performing legal research, drafting pleads and legal briefs, and other tasks to assist the attorney in preparing their casework.

White Collar Crime laws and regulations are administered on local, federal and international levels. White-collar crimes are fraud, bankruptcy fraud, bribery, insider trading, embezzlement, extortion, computer/internet fraud, medical crime, public corruption, identity theft, environmental crime, pension fund crime, credit card fraud, money laundering, RICO crimes, consumer fraud, occupational crime, securities fraud, financial fraud, insurance fraud, tax evasion, forgery and shoplifting. Penalties for white collar offenses include fines, jail time, restitution, forfeiture, supervised release, and home detention.

In White Collar Crime Investigation matters, Paralegals and LDA's, known as Legal Document Assistants, cannot give legal advice, represent a client in court, or select, explain, draft, or recommend the use of any legal document to or for any person other than the attorney who directs and supervises the paralegal.

However, in several States, Legal Document Assistants (LDA) can prepare legal documents for people doing their own legal tasks. Please consult with the local paralegal to learn what White Collar Crime Investigation paralegal services they are authorized to provide in your legal jurisdiction.

A White Collar Crime Investigation Paralegal working under supervision and direction of an attorney may gather facts, draft legal documents, and compile technical information for the supervising attorney in White Collar Crime issues.

Find White Collar Crime Paralegal and White Collar Crime Investigation Legal Document Preparation in the Paralegal Directory.