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Internal Investigation Becoming Criminal: Warning Signs & Your Rights

November 27, 2025 NYC Criminal Defense Lawyers

Internal Investigation Becoming Criminal: Warning Signs & Your Rights

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Comprehensive Coverage Including:

10 Critical Warning Signs
Rights Education for Investigation Subjects
Dollar Amount Thresholds (Federal & State)
The 72-Hour Window
Evidence Deletion Trap
Cooperation Dilemma
Industry-Specific Considerations
Real Case Scenarios
Immediate Action Steps
15+ FAQs

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RALPH P. FRANCO, JR

Associate

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JEREMY FEIGENBAUM

Associate Attorney

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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Criminal Defense Lawyers

AS SEEN ON

EXPERIENCEDTop Rated

YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW
INVENTING ANNA

Client Testimonials

THE BEST LAWYER ANYONE COULD ASK FOR.

Blog

Internal Investigation Becoming Criminal: Warning Signs & Your Rights

Internal Investigation Becoming Criminal: Warning Signs & Your Rights

Lawyers You Can Trust

Todd Spodek

Founding Partner

RALPH P. FRANCO, JR

Associate

JEREMY FEIGENBAUM

Associate Attorney

ELIZABETH GARVEY

Associate

CLAIRE BANKS

Associate

RAJESH BARUA

Of-Counsel

CHAD LEWIN

Of-Counsel

Criminal Defense Lawyers Trusted By the Media

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to your inquiry within 24-hours guaranteed.

Top Federal

Criminal Defense Lawyers

AS SEEN ON

EXPERIENCEDTop Rated

YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW INVENTING ANNA

Client Testimonials

THE BEST LAWYER ANYONE COULD ASK FOR.

Blog

Internal Investigation Becoming Criminal: Warning Signs & Your Rights

Internal Investigation Becoming Criminal: Warning Signs & Your Rights

Related Posts

Lawyers You Can Trust

Todd Spodek

Founding Partner

RALPH P. FRANCO, JR

Associate

JEREMY FEIGENBAUM

Associate Attorney

ELIZABETH GARVEY

Associate

CLAIRE BANKS

Associate

RAJESH BARUA

Of-Counsel

CHAD LEWIN

Of-Counsel

Criminal Defense Lawyers Trusted By the Media

Request Free Consultation

Please fill out the form below to receive a free consultation, we will respond to your inquiry within 24-hours guaranteed.

YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW
INVENTING ANNA