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What is the nature of the fraud?
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When did the fraud begin?
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Is the fraud still being continued?
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When did the fraud cease?
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Who/What is the entity committing the fraud?
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Is your knowledge of the fraud first hand?
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Do you possess any documentation about the fraud?
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Do you know of any other people who will, if asked, agree that the fraud existed/exists?
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Were/Are you an employee of the entity committing the fraud?
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Have you reported the fraud to anyone in the entity committing the fraud?
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Have you reported the fraud to any government agency?
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If so, when?
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Do you know approximately how much money is involved in the fraud?
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If so, how much?
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To your knowledge, does anyone in the media have knowledge of this fraud?
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Please provide us with any pertinent information that will help us determine if you have a valid case.
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new york800 Third Ave, 11th Fl
New York, NY 10022
Phone: 212.605.6200		 goshen ny42 Park Place
Goshen, NY 10924
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Suite 105
Lawrence, NJ 08648
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Suite 1025
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Phone: 800.988.8005
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