At FFIATS, we combine advanced technical expertise with deep legal and financial insight to deliver investigative services which go far beyond the capabilities of traditional private investigators.
Our team includes specialists at the very top of their fields, experts in: people tracing, asset tracing, background investigations, complex fraud and investment scam investigations. We draw on a wide range of skills to produce advanced intelligence which directly supports litigation, dispute resolution and asset recovery strategies. Through global partnerships and cutting-edge investigative tools, we consistently exceed client expectations, no matter how complex or international the challenge.
Whether you require assistance with a serious fraud, an investment dispute, the location of key persons of interest, evidence for litigation, or comprehensive due diligence, contact us today for a confidential, no-obligation consultation. When the stakes are high, we deliver clarity, action, and results.
Our team offers affordable and innovative solutions to some of the most complex and distressing problems. Many of our clients turn to us when they are in limbo, unable to define a solution, locate a fraudster, or uncertain whether fraud has occurred.
We frequently work with solicitors, investors, businesses and members of the public to conduct detailed background checks and due diligence on companies or individuals.
In collaboration with our cybersecurity experts, we deliver comprehensive cybersecurity audits, including risk assessments, management, and mitigation strategies.
Our team comprises seasoned professionals with extensive experience across diverse fields, including the military, law enforcement, banking, media, insurance, local government, and more. Our areas of expertise include:
Unlike generic private investigation firms, we are a dedicated and established team of Financial Fraud Investigators. Many claim to offer fraud investigation services but lack the depth of technical expertise, regulatory understanding, and financial systems knowledge required to deliver results.
To ensure a firm is truly equipped to handle your fraud investigation, verify their
expertise in the following areas:
