Fraud Investigations

STEP 1

Client Interview

Your investigation begins with a confidential, attorney-led interview to understand your experience, identify potential fraud indicators, and determine what evidence and witnesses may exist. This conversation sets the direction for a structured and disciplined fact-finding process.

STEP 2

Questionnaire

You receive a streamlined, attorney-designed questionnaire that gathers legally significant information with maximum efficiency. This structured approach reduces cost, surfaces key facts early, and ensures the investigation is tailored to the realities of your case.

STEP 3

Evidence Collection

Clients upload documents, communications, media, and other materials through a secure, encrypted portal. Centralized submission preserves metadata, reduces fragmentation, and ensures we receive all relevant information needed for a legally sound investigation.

STEP 4

Evidence Organization

We take everything you submit and organize it into a clean, coherent system. Files are labeled and categorized so nothing is overlooked. This saves time, reduces costs, and allows us to understand the factual landscape quickly and accurately.

STEP 5

Independent Research

Our attorneys conduct discreet, independent research using lawful public records, premium investigative databases, and verified open-source intelligence. This helps confirm timelines, identify inconsistencies, uncover relevant background information, and develop new evidentiary leads.

STEP 6

Witness Dossiers

We prepare concise, attorney-crafted dossiers for key witnesses, including identifiers, contact information, and relevance summaries. These dossiers assist us—and, when appropriate, federal investigators or local counsel—in accurately identifying, locating, and evaluating witnesses.

STEP 7

Detailed Timelines

We build a clear timeline that links major events to specific evidence. This clarifies sequencing, exposes contradictions, reveals patterns, and provides the factual backbone for fraud assessments, legal strategy, and any necessary referrals.

STEP 8

Witness Interviews

We conduct targeted interviews to clarify events, assess credibility, and corroborate critical facts. These conversations help us determine the strength of testimonial evidence and whether formal sworn statements would meaningfully support your case.

STEP 9

Affidavits

When appropriate, we request affidavits or sworn statements from cooperative witnesses. These statements serve as substantive evidence supporting our internal assessments and can be used in any subsequent legal actions we pursue on your behalf.