The Investigation

Before a lawsuit can be filed, our team conducts an exhaustive forensic investigation; dismantling the clinical timeline and preserving every piece of critical evidence.

Reviewed by Jorge L. Flores, Esq. · Law Offices of Jorge L. Flores, P.A. · Miami, Florida · Last Updated: April 2026 Last Updated: February 2026

Medical malpractice often results in catastrophic injuries that affect every aspect of a person’s life, and can also have life-altering effects on their respective families. The Law Offices of Jorge L. Flores, P.A., in Miami, Florida, understands that behind every potential claim is a family searching for answers; the investigation phase is where those answers are found.

Before a medical malpractice lawsuit can ever be filed in this state, our team must conduct an exhaustive forensic investigation. We do not simply collect records and hope for the best; we dismantle the clinical timeline piece by piece, identify every deviation from the accepted standard of care, and build the kind of case that forces the defense to take our clients seriously from the very first notice.

Preparation as Leverage

Due to the meticulous preparation and aggressive approach we bring to every case, many of the claims our firm handles are resolved favorably before a lawsuit is ever filed, and many others are settled before reaching a trial. The investigation is not merely a procedural requirement; it is the single most important phase of the entire case.


THE MEDICAL RECORDS DEEP DIVE


Under Section 456.057 of the Florida Statutes, healthcare practitioners and facilities are required to furnish complete copies of a patient’s medical records upon receipt of a valid written authorization. Altering those records after an incident constitutes a direct violation of the statute, and it is a practice that our team is trained to detect and expose.

Our investigation begins here, by acquiring every document surrounding the alleged injury, including, but not limited to, admission and discharge summaries, daily physician progress notes, nurse triage notes and flowsheets, laboratory and diagnostic imaging reports, operative and post-operative records, pharmacy dispensing logs, and medical device data.

It is significant to note that obtaining these records in their complete and unaltered form is oftentimes far more difficult than families expect. Modern Electronic Health Record systems generate vast amounts of hidden metadata; digital fingerprints that track every interaction with the patient’s chart. Our forensic team extracts and analyzes EHR audit trails, which reveal the exact timestamps of chart access, modifications, and deletions made after an adverse event.

In plain terms: if someone went back into the chart and changed the story after your loved one was harmed, the metadata tells us exactly who did it, when they did it, and what they changed. That evidence becomes a powerful weapon in your case, and it is the kind of proof that cannot be disputed at trial or in settlement negotiations.

What Our Investigation Team Analyzes

EHR audit trails · to detect backdated or altered clinical entries
Pharmacy dispensing logs · to verify medication timing and dosage accuracy
Medical device data · from ventilators, cardiac monitors, and infusion pumps
Nursing flowsheets · for missing vital signs or suspicious documentation gaps
Radiology and pathology reports · for delayed or missed diagnoses
Staffing and assignment records · to expose institutional understaffing


THE EXPERT MEDICAL REVIEW


Under Florida law, no medical malpractice claim can proceed without the corroboration of a qualified medical expert who specializes in the same or similar specialty as the prospective defendant. We do not retain professional testifiers or retired physicians who no longer practice, because the credibility of the expert is inseparable from the credibility of the case. Our firm works with elite, board-certified specialists, actively practicing professionals, academic department heads, and recognized leaders in their fields, who review the reconstructed medical records and render an independent opinion on whether the standard of care was breached.

$356/hr

Average Expert Review Fee

$448/hr

Deposition Testimony

$478/hr

Trial Testimony

We advance these costs entirely. Our clients pay nothing for these expert reviews or any other costs of the investigation unless we recover compensation on their behalf.

The expert’s role is twofold. First, they define the exact standard of care that applied to the clinical scenario; meaning what a reasonably competent specialist in that same field would have done under those same circumstances. Second, they determine whether the provider’s actions constituted a definitive deviation from that standard. If the answer is yes, and the deviation caused our client’s injuries, we move forward. If the answer is no, we tell our clients the truth. That honesty is what separates a meticulous investigation from a reckless one, and it is what our clients deserve from the attorneys who represent them.


PROVING CAUSATION: THE STRICTEST STANDARD IN THE NATION


Florida imposes one of the most demanding causation standards in American medical malpractice law, which means that injured patients and their families face an extraordinarily high evidentiary threshold before they can pursue compensation for their suffering and damages. Here is what that means in practical terms.

It is not enough to prove that a doctor made a mistake, and this distinction is what makes Florida medical malpractice litigation so demanding. We must also prove that the mistake, and not the patient’s underlying condition, is what caused the harm. The Florida Supreme Court established this rule in the landmark case of Gooding v. University Hospital Building, Inc.

The Gooding Standard

A plaintiff must demonstrate a greater than fifty percent likelihood that the patient would have achieved a better outcome if the provider had acted properly. If the patient’s chance of survival was already below fifty percent, even if the doctor’s negligence destroyed whatever chance remained, Florida law provides no recovery.

Other States (26)

Twenty six other states recognize some form of the “loss of chance” doctrine, which allows proportional recovery when a provider’s negligence destroys a patient’s remaining chance of survival; even if that chance was below fifty percent.

Florida

Florida does not recognize the loss of chance doctrine. This means cases routinely fail on causation despite indisputable evidence of medical negligence; making the quality of the causation analysis in our investigation absolutely decisive.

This is precisely why the investigation conducted by our firm on behalf of every client is so relentless and so exhaustive. We construct ironclad causal timelines by mapping the patient’s physiological deterioration against the exact moments where intervention was clinically indicated. Our retained experts perform counterfactual analyses: if the provider had acted at Hour 2 instead of Hour 10, what is the peer-reviewed statistical probability that the outcome would have been different? We refuse to advance a claim unless we can demonstrate causation to this exacting standard, because anything less would be a disservice to our clients and to the integrity of the case.

If you suspect that a medical error has caused serious injury to you or a loved one, contact the Law Offices of Jorge L. Flores, P.A. before critical evidence is lost.


PRESERVING THE EVIDENCE


From the moment our firm is retained, we issue comprehensive litigation hold notices and preservation letters to every prospective defendant. These notices mandate the immediate sequestration of all potentially relevant materials in their complete and unaltered state, including, but not limited to, physical tissue specimens, pathology slides, radiographic imaging, surveillance footage, staffing records, internal incident reports, and the complete Electronic Health Record in its native digital format with all associated audit trails, metadata, and access logs.

We do this because hospitals oftentimes have every incentive to let inconvenient evidence disappear, and we refuse to allow that to happen.

The Valcin Standard

Under the Florida Supreme Court’s ruling in Public Health Trust of Dade County v. Valcin, when a healthcare provider loses or destroys essential medical records that they are statutorily required to maintain, it creates a rebuttable presumption of negligence; fundamentally shifting the burden of proof and forcing the provider to affirmatively demonstrate that they were not negligent. Our firm aggressively enforces this doctrine to hold providers accountable even when they attempt to hide behind missing records.


LET US INVESTIGATE YOUR CASE


If you suspect that a medical error has caused serious injury to you or a loved one, the Law Offices of Jorge L. Flores, P.A., has the resources, expertise, and tenacity to conduct the comprehensive forensic investigation necessary to determine whether you have a viable claim under Florida law. From our offices in Miami, Florida, we provide comprehensive pre-trial preparation that may include, but is not limited to, forensic medical record analysis, the retention of elite expert witnesses, the deployment of life care planners and forensic economists, and the aggressive preservation of all critical evidence. We advance all costs of the investigation on behalf of our clients, and we will work hard to achieve the best possible outcome either at trial or through settlement.

The investigation is where the case is won or lost.

If you or a loved one has been seriously injured as the result of a potential medical error, the Law Offices of Jorge L. Flores, P.A., can help. We advance all costs of the investigation on your behalf; you pay nothing unless we recover compensation. Call today to begin the investigation of your medical malpractice claim.

P.S. The hospital where the injury occurred has already retained legal counsel. Their risk management team has reviewed the records and begun constructing a defense. At the Law Offices of Jorge L. Flores, P.A., we move with the same urgency on your behalf; because the operative records, the audit trails, and the nursing documentation that prove exactly what happened are the evidence that defense teams work hardest to sanitize.

Related: Medical Malpractice · Wrongful Death · Brain & Spinal Cord Injuries · Birth Injuries