CODIAS LAW
Immigration Fraud Reporting
We deliver vetted investigative reports to federal officials that exceed the scope and rigor of DHS administrative investigations, giving federal investigators and prosecutors a fully developed, legally grounded record for evaluating fraud.
STEP 1
Fraud Investigation
Our fraud investigations establish the factual foundation for your case. We collect and authenticate evidence, conduct independent research, interview witnesses, and coordinate forensic analyses when needed. The result is a verified timeline and witness dossiers that drive our fraud assessments and legal strategy.
STEP 2
Fraud Assessment
Our fraud assessments provide a formal legal opinion from an attorney on whether immigration fraud occurred. We apply complex federal immigration law to the verified facts of your case, evaluate the evidence under the correct circuit standards, and deliver a clear roadmap of your options.
STEP 3
Evidence Assembly
We assemble and, when necessary, obtain additional evidence such as witness affidavits. Documents, communications, media, and timelines are organized into a coherent, indexed record that far exceeds the structure of typical DHS administrative files.
STEP 4
Report Drafting
We convert the raw timeline of events into a true, accurate, and compelling story, supported by legal and evidentiary citations that allow federal officials to verify information quickly and understand the misconduct with clarity.
STEP 5
Federal Distribution
We identify the proper federal officials, verify destination addresses, and transmit the Investigative Report through tracked delivery. This ensures the record reaches the correct decision-makers and establishes a verifiable chain of custody for your submission.
STEP 6
Agency Contact
We prepare you for potential investigator contact and the victim interview, explaining what to expect, helping you answer questions truthfully and completely, and providing support and peace of mind during any interaction with federal investigators.
What Sets Our Fraud Reporting Apart
We exceed standards.
Our attorney-led investigations surpass the depth and rigor of DHS administrative inquiries, giving federal officials a clearer and more reliable evidentiary foundation.
We explain the law.
We identify and explain the governing statutes, regulations, and circuit standards clearly, helping non-lawyer federal officials understand how the law applies to your case.
We deliver a complete record.
We provide a comprehensive, organized, citation-linked evidentiary record that allows federal investigators and prosecutors to verify facts quickly and confidently.
We include the right evidence.
We identify, collect, and present relevant, material, and credible evidence—avoiding the excess and irrelevance that weaken many fraud submissions.
We know who to contact.
We identify the proper federal officials, verify destination details, and submit your report with tracked delivery to ensure it reaches the right decision-makers.
We connect the dots.
We synthesize facts, evidence, and law into a coherent narrative, allowing federal officials to understand what happened and why it meets the fraud standard.