If you work in banking or finance in Tennessee, you might worry about whether the federal government is investigating you for embezzlement. Federal agencies like the FBI often investigate without immediately alerting the target. However, there are some signs that could mean you’re being looked at. Here are five things to watch out for:
- Unexpected contact from federal agents: Federal investigators, like FBI agents, might try to talk to you or your coworkers. They might show up at your work or home unexpectedly. Remember: you have the right to say no to an interview or to have your lawyer with you.
- Subpoenas for financial records: If your bank or financial institution gets a legal order (a subpoena) to hand over records about your accounts or transactions, this could mean there’s an investigation. These orders may include a gag order, which stops the bank from telling you about it.
- Unusual audit requests: Regular audits are normal in finance. But if there’s a sudden, detailed audit that focuses on specific deals or time periods, it could be a warning sign. This is especially true if the audit seems to be coming from outside your company.
- Increased scrutiny from compliance departments: If your company’s compliance department starts watching your work extra closely or asking you to explain certain financial decisions a lot, it could mean they’ve received alerts about a potential problem.
- Colleagues or associates being questioned: When federal agents investigate embezzlement, they often talk to several people connected to the suspected activities. If you learn that your coworkers or business contacts have been asked questions about your work or financial dealings, it could mean there’s an investigation.
Noticing one or more of these signs doesn’t automatically confirm that you’re under investigation. You might be under investigation because someone falsely accused you of financial wrongdoing.
Deciding your next steps
Federal investigations in central Tennessee are typically handled by the FBI field office in Nashville. They work with the U.S. Attorney’s Office for the Middle District of Tennessee.
If you think you might be under investigation, it may be beneficial to consult with a local lawyer who understands federal investigations. They can help protect your rights during the process.