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Due Diligence

FAIS utilizes the most powerful and comprehensive investigative databases available. With access to an array of both public and vital private records across the United States and abroad, our investigators are well equipped to provide our clients with valuable objective facts and up-to-date intelligence regarding individuals and companies.

FAIS’ elite investigative team is dedicated to gathering intelligence and concrete evidence through extensive research and analysis. Our investigations provide you with up-to-date, pertinent evidence to identify and verify potential risks.

FAIS’ skilled team performs in-depth investigative searches to gather intelligent information on an individual or business entity. All pertinent information is cross-referenced to help ensure reliability and accuracy. Access to proprietary resources enable our investigators to uncover complex and confidential information that otherwise may have gone undetected. Our affordable and timely database screenings help you fill in the blanks, giving valuable insight into an individual’s past and potential future.

With each of FAIS’ Background Investigations, clients receive a detailed and professionally written report. The report includes all investigative findings and copies of database records pertaining to your subject to help you accurately assess your company’s risk liabilities.

 

Our Best Services
Success requires risk. It is called “risk-reward” after all. Successful leaders understand that risk must be managed.
Our professional investigators are expertly skilled in covert monitoring and intelligence gathering, and they are...
We don’t have our own TV show, but FAIS has highly-trained experts to perform lawful forensic investigations...

CORPORATE RISK

So much business growth comes fro- m putting the right companies together...

REAL ESTATE DEALS

The location is perfect, the concept is a winner.This development deal has potential to..

PROFESSIONAL SPORTS

You want the superstar. His talent is undeniable, and every major team scout is evaluatin...

INTERNATIONAL / FCPA

Congratulations on your international expansion. Your business can...

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..