200 2nd Ave. S. Suite 440, St. Petersburg, FL 33701
Join The Team and
Get Facts First.
As a pioneer in the investigative industry, FAIS is your
go-to source for factual information.
Welcome To FAIS
FAIS, founded in 1996, is an exclusive, nationally licensed boutique investigative firm specializing in comprehensive Background Investigations, Due Diligence, Monitoring Services, Pre-litigation Investigations, and specialized services such as Computer Forensics, Corporate Fraud Investigations, Vulnerability and Risk Assessments.
How We Get It Done
People
Our nationwide team of licensed professional investigators has the experience and know-how to get you results.
Technology
Utilizing the latest state-of-the-art comprehensive investigative databases, we uncover the truths that a simple Google search could never find.
Process
We employ a unique comprehensive process to bring light to all facts in an investigation.
Experience
With over 100 years of combined investigative experience in a substantial range of fields, we know how to get it done.
The Result:
Measurable Quality, Efficiency, Facts, and Risk Management.
Our Services
Due Diligence
Invest in your future with Investigative Due Diligence...
Monitoring Services
Keep an eye on your investments and be the FIRST to know when trouble strikes...
Asset Search
Identify potential assets to help make more informed decisions...
Digital Forensics
We uncover the digital evidence that they thought was long gone...
Fraud Investigations
We can provide the tools to sniff out fraud before it becomes your problem...
Vulnerability and Risk Assessments
Eliminate your vulnerabilities and manage your level of risk...
Pre-Litigation Services
Getting you the tools to get ahead of the opposing counsel...
Social Media Investigations
Uncover controversy before it affects your organization’s reputation...
Our Areas Of Expertise
Professional Sports
Know your players and coaches and make the best decision for your team.
Corporate Risk
Mitigating risk in the corporate world
puts you significantly ahead of your competitors.
International / FCPA
International investigative expertise. Ensure you know who you are doing business with.
The Vision You Need
We offer a comprehensive set of tailored investigative solutions to an extensive range of companies and professional service firms across several industries needing specialized investigative skills. Our investigative focus is to assist our clients in identifying risks, potential liabilities, or fraudulent activities and help reduce or mitigate them.
FAIS provides you with insight – the facts first – to help you make informed and confident decisions regarding risk