Our Process

Smartphone on a leather surface displaying a phone icon, representing the initial consultation.

STEP 1

Initial Consult

We begin every client relationship with a focused consultation between you and our managing attorney. The purpose is to understand the facts, conduct a preliminary assessment, and determine if we can add significant value.

Retainer agreement on a leather padfolio with a pen resting on top, representing the engagement process.

STEP 2

Retainer Agreement

If we accept your case, we send a Retainer Agreement via DocuSign® that clearly outlines your goals, the scope of representation, mutual expectations, processes, pricing, and professional practices to ensure full alignment.

Credit card and payment terminal on a desk, representing secure payment processing.

STEP 3

Payment

After signing the Retainer Agreement, you will receive a secure request for any required deposits or flat-rate fees. Once received, our representation formally commences, allowing us to begin work on your behalf without delay.

Open notepad with a pen beside a laptop on a desk, representing client intake and documentation.

STEP 4

Intake

Most clients receive a structured intake request seeking background information and evidentiary submissions. This enables us to quickly gather critical facts to necessary to begin our investigative and analytical work.

Magnifying glass resting on a document atop a desk, representing investigation and evidence analysis.

STEP 5

Investigation

For most clients, we collect and organize evidence, conduct independent research, and draft detailed timelines and witness dossiers to establish the facts of your matter. When needed, we also coordinate digital forensic examinations.

Laptop on a desk displaying charts under the title ‘Fraud Assessment,’ representing case evaluation.

STEP 6

Fraud Assessment

For most clients, we prepare a Fraud Assessment applying governing law to the facts developed in our investigation. It explains the legal significance of the evidence, evaluates available options, and delivers recommendations.

Gavel, notebook, and pen on a desk with a laptop displaying the scales of justice, representing legal action and case strategy.

STEP 7

Legal Action

For most clients, once you approve any recommendations, our firm begins taking the appropriate legal actions. These often include filing appeals, preparing investigative reports, and providing litigation support.