Finding out you are under criminal investigation—whether through a phone call, a subpoena, or a visit from law enforcement—can leave you shocked, scared, and uncertain about what to do next. The biggest mistake people make is assuming that a lack of charges means there is no real danger. In reality, the investigation stage is when your legal risks are highest—and when the right attorney can make the biggest difference.
At Simmons Wagner, LLP, we help clients intervene early in investigations involving serious charges such as fraud, domestic violence, theft, DUI, embezzlement, and homicide. Taking action now could help prevent charges from ever being filed.
How People Learn They Are Under Investigation
In many cases, investigators don’t announce that you are a “suspect.” Instead, they may attempt to approach you casually or collect information quietly. Common signs you may be under investigation include:
- Police contacting you for an “interview” or “just a few questions”
- Receiving a subpoena, search warrant, or court notice
- Notice of a mandatory workplace compliance or financial audit
- Learning that friends, coworkers, or family have been questioned
- Unusual monitoring of emails, social media, or financial activity
If any of these happen, do not ignore them. Even if you’ve done nothing wrong, you should take them seriously.
Why You Should Never Talk to Investigators Without Counsel
Detectives often approach people politely, claiming they “just want your side of the story.” What feels like a friendly conversation may actually be an attempt to gather evidence.
Speaking without legal protection can lead to:
- Misinterpreted or incomplete statements
- Accidental admission of facts that raise suspicion
- Loss of key legal defenses
- Information used to support charges you didn’t expect
At Simmons Wagner, LLP, we intervene immediately to communicate with investigators on your behalf—protecting your rights and preventing costly mistakes.
What an Attorney Can Do Before Charges Are Filed
Hiring an attorney early doesn’t mean you’re guilty—it means you’re being smart. Pre-charge representation often allows your defense team to:
- Stop investigators from contacting you directly
- Correct misunderstandings before they become allegations
- Provide evidence that supports your innocence
- Argue against filing charges during the DA’s review
- Protect your job, license, and reputation during the process
In some cases, we successfully keep cases from being filed at all—saving clients from arrest, court, and public exposure.
Keep the Situation Private and Under Control
Being under investigation does not automatically mean your case is public. Taking the right steps can protect your reputation, career, and relationships.
Key recommendations include:
- Do not post or discuss on social media
- Do not contact anyone involved in the investigation
- Do not try to “explain” or defend yourself to investigators
- Keep communications confidential and professional
Your attorney will guide you on what to do—and what not to do—to protect yourself.
The Right Legal Strategy Starts Early
Being proactive can make all the difference in the outcome of your case. Simmons Wagner, LLP knows how investigators work, how prosecutors make filing decisions, and how to prepare a defense before it’s too late.
Call Simmons Wagner, LLP at (949) 439-5857 to discuss your situation confidentially. Early action could protect your future long before a case ever reaches a courtroom.