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Fraud Investigations

Integrity is doing the right thing when no one is watching. Individuals who commit fraud lack integrity, but they are smart enough to cover their tracks when they think someone is watching. FAIS professional investigators excel at conducting undercover investigations. Our highly-skilled professionals infiltrate the inner circles of investigation targets, adhering to all legal and ethical boundaries, to capture information often impossible to collect through standard physical surveillance techniques.

Our Investigators conduct discreet inquiries and interviews, locate witnesses and activities, and compile information crucial to prosecuting individual and corporate fraud cases. Professional and military training, plus extensive field experience, give our investigators the edge to capture information other firms miss.

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..