FAIS is a nationally licensed boutique investigative firm based in St. Petersburg, FL, specializing in comprehensive background investigations, due diligence, monitoring services, pre-litigation investigations, and specialized services such as computer forensics, corporate fraud investigations, vulnerability and risk assessments. With over 100 years of combined investigative experience, their team of licensed professional investigators utilizes state-of-the-art technology and a unique comprehensive process to deliver measurable quality, efficiency, facts, and risk management.
Offering a range of services including due diligence, monitoring services, asset search, digital forensics, fraud investigations, vulnerability and risk assessments, pre-litigation services, and social media investigations, FAIS caters to various industries such as professional sports, corporate risk, real estate deals, and international FCPA. Their vision is to provide tailored investigative solutions to companies and professional service firms, helping them identify risks, potential liabilities, or fraudulent activities, and make informed and confident decisions regarding risk management.
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