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
Investigations
Economic & Cyber Crime
Investigations
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