An individual was prepared to invest a large sum of money in a corporate venture. FAIS conducted an online review, which revealed that each of the pri
A career criminal engaged in resume fraud and climbed the corporate ladder to become the Chief Executive Officer of a large company. Our investigators
FAIS conducted an investigation into a large privately held company with a sterling reputation in the community. After focusing on its foreign subsidi
FAIS conducted a due diligence investigation into a top professional draft prospect. Investigators raised questions into the player’s circle of infl