Effective fraud prevention and investigation strategies for individuals and businesses
The Nations Best Forensic Accounting
Effective fraud prevention and investigation strategies for individuals and businesses
About Forensic Financial Investigative Services LLC
Our Mission
At Forensic Financial Investigative Services LLC, we are committed to providing our clients with the highest level of financial fraud consulting services. Our mission is to help our clients navigate the complexities of financial fraud. Fraud cost US consumers $8.8 billion in 2022 according to the Federal Trade Commission. That is up 44% from 2021. Although the number of fraud reports dropped to 2.4 million in 2022 from 2.9 million in 2021, the aggregate amount lost to the frauds rose 44%. We have one of the best teams in America. Our team of investigators have received extensive training at the Federal Law Enforcement Training Centers, U.S. Department of the Treasury, the FBI Academy, West Virginia State Police Academy, the U.S. Military and Continuing Professional Education. We have extensive courtroom experience, interviewing skills, and the ability to conduct complete analyses on a magnitude of issues. Our expertise has been recognized by federal and state prosecutors for thoroughness and credibility. “Jeff S. Sandy, Special Agent retired, Sheriff, CAMS, CFE
Our Expertise
Our team of experienced investigators has the knowledge and expertise to help clients with a wide range of financial fraud issues.
We offer a financial and investigative capability that can respond immediately, discreetly, and comprehensively to any suspected criminal or civil wrongdoing. We have a deep understanding of financial crimes from our decades of experience and a long history of success. We are a world leader in helping organizations manage the risk and vulnerabilities that come from corruption, fraud, and other threats. Our in-depth experience allows us to assist clients with turning critical and complex issues into opportunities for resilience and long-term advantage. Thom Kirk, Attorney, CFE, and retired West Virginia State Trooper.