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Josef Timlichman LawTrial attorney · Florida
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Business fraud claim information

Business fraud questionnaire

Tell us what happened and share the records you have. It is fine if you do not know every date. Sending this form does not extend a deadline or make us your attorney.

Up to 10 PDF, image or MP4 files, 10 MB each. For larger videos, call to arrange private transfer. Do not submit Social Security numbers.

305-748-3789

By submitting, you authorize contact by phone or email about this request. A submission does not create representation, guarantee acceptance or stop any deadline. Do not rely on this form for emergencies.

Frequently 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