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Financial Investigation | Resources regarding financial investigations

Most businesses rely on financial statements and accounting records to keep track of their financial performance. When companies have poor financial records, reliable decisions are hard to reach. In those cases a financial investigation is necessary to interpret existing financial information and complete missing information. A well prepared team is essential for that purpose. A financial investigation determines whether fraud has taken place and detects the necessary evidence if fraud has occurred. ...

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Financial Investigative Services, LLC. Private Investigation Agency Lic. # A2600013. Financial Investigative Services, LLC (FIS) is a private investigation agency specializing in financial investigations including employee theft, embezzlement, misappropriation of assets, mortgage fraud, unclaimed property recovery. 118 Salem Court, Suite B-1. Tallahassee, FL 32301. Phone: 850.216.4045. Fax: 850.216.4075.

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