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Reputational Risk

FAIS conducted an investigation into a large privately held company with a sterling reputation in the community. After focusing on its foreign subsidiaries, political contributions, environmental liabilities and general business practices, FAIS concluded that it did not deserve its reputation. Our client used the information to reduce the price of a pending buy-out offer.

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..