It'd be fantastic if people were completely honest and things like fraud, deception, and impropriety didn't exist. Unfortunately, this is the real world and not everyone plays nice or lives life above board. Because of this it is sometimes necessary to seek outside financial investigative services.

 FACT Financial Investigations LLC can uncover information, build evidence, and provide necessary documentation to help you with a range of scenarios.

 Combining unparalleled investigative expertise with financial acumen, FACT Financial Investigations, LLC tackles challenging and complex questions surrounding allegations of financial misconduct, fraud, regulatory breaches, bribery and other corruption-related matters.
Insiders are the single biggest threat to corporate assets and individuals’ private wealth. Privately held businesses and multinational, public corporations face risks from insiders with privileges as well as those with responsibilities that include purchasing, treasury and the management of books and records. Employees with supply chain oversight present elevated bribery risk.

External risk is very real too, and our forensic, cyber and investigative services have provided resolution to those who have had their data breached, assets stolen or royalties underreported, sometimes with the help of an insider. FACT Financial Investigation  assist clients and their counsel with any and all phases of an investigation, from the initial detection of suspicious activity right through to resolution, whether the end result is restitution, litigation, an insurance claim or referral to the appropriate law enforcement agency.

Our areas of expertise include:

FACT Financial Investigations, LLC  help clients understand their vulnerabilities in the toughest of circumstances and have the knowledge and expertise to advise clients on best practice and procedures to ensure that future fraudulent incidents are minimized.

  • Fraud Investigation
  • Fraud Risk Assessment
  • Economic Damage Calculations
  • Asset Searches
  • Financial Crime Investigation
  • Contract Compliance Review/Audit
  • Royalty and Rebate Audits
  • Compliance Investigations
  • Internal Control Review, Design, and Implementation
  • Economic Extortion/Bribery
  • Elder/Disabled Financial Abuse Investigations
  • Bookkeeping Services
  • Notary Public Services
  • Background/Employment Suitability Checks
  • Missing Person Locates
  • Social Media Investigations
  • Marital and Family Dispute Investigations
  • Corporate Investigations
  • Employment Related Investigations