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Professional Sports

FAIS conducted a due diligence investigation into a top professional draft prospect. Investigators raised questions into the player’s circle of influence, involvement in criminal activity, and drug use. Using the information, the client did not draft the player. The player was a high draft pick of another team. The player’s short career was littered with numerous incidents, arrests, and suspensions.

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..