200 2nd Ave. S. Suite 440, St. Petersburg, FL 33701
Fraud Investigations
We can provide the tools to sniff out fraud before
it becomes your problem.
it becomes your problem.
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.