Fraud Investigative Service is a Pittsburgh based private investigations firm specializing in white-collar investigations. Company president Andrew Richards, CFS, recently retired as a federal agent with 25 years’ experience in investigating fraud schemes in both federal and state venues.
FIS provides both civil and criminal investigations: internal and external corporate investigations; fraud and theft investigations; whistleblower/qui tam actions; corporate fraud; commercial corruption; investment fraud; health care fraud; workers compensation fraud; mortgage fraud; vendor fraud; extortion; bribery; insurance fraud; D&O insurance; political corruption; employee investigations; identity theft; surveillance; computer and asset recovery.
FIS also provides prevention efforts that supplement your audits to help prevent your victimization. Working directly with you or your counsel, FIS can discretely determine how much fraud exposure you have. Presentations to business or professional groups are available.
If you suspect that you or your company is being victimized, call FIS as soon as possible for a professional, sensitive and time-critical investigation.
Initial consultations are free.