Experience, confidentiality, and discretion are some of what you look for in a professional when dealing with sensitive financial matters. FACT Financial Investigations LLC embodies those characteristics, along with many others.  We've worked with private individual, corporate clients, and legal agencies on a range of criminal and civil matters. When it comes to financial matters, you won't find a more engaged or better equipped partner.

Fraud & Abuse
Economic & Cyber Crime

FACT Financial Investigations LLC PLEDGE

Governed by the highest ethical standards, our agency strictly maintains a policy of integrity, honesty, and professionalism with our work, and confidentiality for all our clients.

economic crime, fraud and Financial Investigation Specialists

Insurance Fraud
Criminal Investigation
Background Checks
Employment Screenings
Maritial Disputes
Litigation Support
Bookkeeping Services
Business Consulting

Drawing by Cameron Embree

Notary Services
Civil & Criminal
Contract Compliance Audits
Royalty and Rebate Audits