FIF Services, LLC, dba Fraud Investigation & Forensic Services, is a licensed Private Investigation firm based in Florida, specializing in financial crimes investigations and forensic analysis.
Our mission at Fraud Investigation & Forensic Services is three-fold; to conduct enhanced due diligence on your behalf to safeguard against financial fraud, conduct investigation to identify evidence to substantiate fraud, or identify evidence to refute allegations of fraud and other financial crimes.
Do you have the need for a deep dive into records and other resources? Forensic analysis in financial investigation combines forensic accounting and investigative techniques to identify patterns and relationships, hidden assets and the use of illicit funds. Call or Book a consultation to hear how we can assist you.
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Our promise, to untangle webs of deceit.
OUR SERVICES
Due Diligence
Safeguard against fraud before you commit. We conduct rigorous investigative profiles on companies and individuals so you can enter business ventures and private placement investments with confidence, not exposure.
Forensic Analysis
We examine financial records and related data to detect fraud, trace the flow of money, and quantify losses to victims or gains to defendants. Our analysis also locate assets, identifies income sources, and produces actionable leads.
Investigative Interviews
Litigation Support
In collaboration with law firms, we investigate to substantiate or refute allegations of fraud and other financial crimes. We identify and interview witnesses, evaluate discovery productions, and apply forensic analysis as part of our fact-finding process.
We conduct witness and third-party interviews to gather evidence, develop leads, and strengthen every phase of your investigation.
Background Investigation
Asset Searches
Comprehensive background investigations that reveal criminal records, civil litigations, business interests, judgments and liens, reputational history, and more.
We locate assets in support of financial investigations and in other matters such as judgment collection, divorce, child support, and probate proceedings.
Cryptocurrency Investigation
We conduct forensic blockchain tracing and provide expert analysis of cryptocurrency transactions. We also consult on and investigate allegations of crypto investment fraud and money laundering.
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