Claim categories
Florida business fraud attorney
Separate the exact representation, your response and loss from assumptions about intent or coordinated conduct.
Free business fraud evaluation
How we review your case
Separate the exact representation, your response and loss from assumptions about intent or coordinated conduct.
We look at what happened, the available records and the other side’s explanation. Then we discuss whether the evidence supports a claim. No outcome is guaranteed.
What should I do after this incident or dispute?
- Identify the transaction, parties and key dates without guessing.
- Preserve original records concerning business fraud.
- Collect businesses and your role and statement or omission disputed.
- Keep complete communications, including unfavorable or uncertain details.
- Request prompt individual review; do not calculate a deadline from general guidance.
What records should I keep?
A guide to business fraudFrequently asked questions
What should I preserve for business fraud?
Identify the transaction, parties and key dates without guessing. Preserve original records concerning business fraud. Collect businesses and your role and statement or omission disputed. Keep complete communications, including unfavorable or uncertain details. Request prompt individual review; do not calculate a deadline from general guidance.
Which details help review business fraud?
Businesses and your role; Statement or omission disputed; Who made it and when; What you did in reliance. Identify missing records or uncertain facts.
Does submitting create representation?
No. Representation requires a signed written engagement agreement. No outcome is guaranteed.
How can I arrange a meeting?
Meetings by appointment only.
South Florida and statewide service
Serving Miami-Dade, Broward and Palm Beach and clients throughout Florida, including Tampa, Orlando and Jacksonville. Based in Hollywood, Florida. Serving clients throughout Florida. Meetings by appointment only.
Complete the business fraud questionnaire