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Executive Fraud

A career criminal engaged in resume fraud and climbed the corporate ladder to become the Chief Executive Officer of a large company. Our investigators discovered his real identity as a fraudster who had scammed people all over the world out of hundreds of thousands of dollars. Shortly after being hired, he was fired and imprisoned.

CASE STUDIES

An individual was prepared to invest a large sum of money in a corporate venture. FAIS conducted an ..
A career criminal engaged in resume fraud and climbed the corporate ladder to become the Chief Execu..
FAIS conducted an investigation into a large privately held company with a sterling reputation in th..
FAIS conducted a due diligence investigation into a top professional draft prospect. Investigators r..