Fraud Recovery Steps Checklist

If You Suspect Fraud: What To Do Next Act quickly. Documentation and timing matter. Recovery Checklist ☐ Gather all contracts ☐ Save payment records ☐ Take photos of unfinished work ☐ Document communications ☐ Contact the business in writing ☐ File complaints with licensing boards ☐ Report to consumer protection agencies ☐ Consider legal consultation Immediate Actions Stop additional payments Preserve documentation Avoid verbal-only discussions