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
We help clients safeguard against fraud by conducting a rigorous investigative background profile on companies and individuals before entering into business ventures or private placement investments.
Forensic Analysis
A comprehensive examination of financial records and other data to detect fraud, trace money to illustrate losses to the victims and/or gains to the defendants. Locate assets, identify income, and highlight actionable leads.
Investigative Interviews
Litigation Support
In collaboration with law firms, we investigate to substantiate fraud or refute allegations of fraud & other financial crimes. Identify and conduct interviews with witnesses. Evaluate discovery productions. Perform forensic analysis as part of our fact-finding process.
Asset Searches
We conduct witness interviews and other third-party interviews to gather evidence and leads throughout your investigation.
Background Investigation
Comprehensive background investigations that reveal criminal records, civil litigations, business interests, judgments and liens, reputational history, and more.
We offer asset searches as part of your financial investigation and also for cases involving collection of judgments, divorce, child support and probate pleadings.
Cryptocurrency Investigation
We conduct forensic tracing and provide expert analysis on blockchain transactions. We offer consultation and investigate allegations involving cryptocurrency investment fraud and money laundering.
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