Text Box: The Fight Against Financial Crime.  Safeguarding our Clients and Customers from the Abuses of Financial Crime - Intentional Tort - and other Illicit Activity by providing Exceptional Solutions to Complex Situations.    Please call us today at 661-219-0748.

Text Box:  A Message from the Director:        The Financial Crime Investigation Service (FinCIS) is one of the leading Professional Investigation Corporations in Southern California.  FinCIS provides our Clients with a comprehensive portfolio of Investigative Services.  The Clients at FinCIS include many of California’s largest Insurance Carriers, Defense Firms, Family Law Specialists, other Law Firms, and a mirage of Corporate Businesses, and Private Persons.  At FinCIS we have a wide range of resources available to us; including our affiliation with the Professional Investigators of California Association (P.I.C.A.), and the Southern California Fraud Investigators Association (S.C.F.I.A.); extensive Computerized Resources; and relationships with other Investigators and Investigative Agencies; all of which assists FinCIS in providing our Clients with prompt, efficient and comprehensive attention to all of their Investigative requirements.  On many occasions, the Professionals who comprise the FinCIS Staff are called upon to provide consultations on Complex and / or Major Investigations to a select group of Clientele; to include other Investigators, Insurance Companies, and Law Firms whose Investigative needs demand a higher level of expertise that is available from FinCIS.  The FinCIS Staff of Professionals utilize experience and proven techniques to develop the truth, and present the facts in a manner that is comprehensive, documented, and useable.   The Goal of the Professional Staff at FinCIS is to provide all our Clients with Investigative services, strategies, and training that will protect your business, family and person, and safeguard your most valuable assets.  Our commitment is to provide our Clients with the most comprehensive Case Reports possible to enable them to make informed and accurate decisions.  At FinCIS we believe whatever the nature of your Investigative needs, our Professional Staff can provide precise and personalized solutions that will meet all of your Investigative requirements.  At FinCIS we Balance the Scales of Justice while providing “Exceptional Solutions to Complex Situations.”  When bad things happen to good people, FinCIS is prepared to help.  We welcome the opportunity to be of service to you and to answer any questions that you may have.       Respectfully,  Financial Crime Investigation Service     

 

 

 

 

 

 

 

 

 

 

Text Box: Text Box: Text Box: Text Box: The Mission of the Financial Crime Investigation Service is to Safeguard our Clients from the abuses of Financial Crimes, Civil Torts, and other illicit activities.  Provide exceptional Investigation and Intelligence Services in Family Law Matters; and ensure your Fugitives do not miss another day in Court. In pursuit of our Mission, earning and maintaining the Confidence and Trust of our Clients; and preserving the distinction of FinCIS as a Premier Provider of Investigation and Intelligence Services. When Bad Things happen to Good People, FinCIS can help; providing Exceptional Solutions to Complex Situations. Text Box:            In May 2006, the Financial Crime Investigation Service was founded as a Professional California Private Investigation Agency and the Professional Staff continues to render outstanding service to all of our Clients and Customers.           The Professional Staff at the Financial Crime Investigation Service have been providing Professional Private Investigation and Intelligence Services since 1983; offering Investigations and Litigation Support in Civil, Family, and Criminal Court Matters.           The result-oriented Professionals that comprise the FinCIS Staff are rapidly building a Reputation for Results that are unparalleled; combining Modern Technology with Old Fashion Proven Techniques. Understanding the Subtleties of each Case allows us to achieve maximum Results.           The performance of the FinCIS Staff has earned us a Reputation for coming through in a Clutch. We have handled Routine Investigations and High-Profile Cases that demand the best Investigative Skills, with proven Results.                Text Box:           FinCIS will strive for excellence in all aspects of its Missions.  In the pursuit of our Missions, FinCIS and its employees will adhere to and exemplify the following CORE VALUES: •  only undertake and complete our Missions in a Lawful and Ethical Manner in strict compliance with all California State Statutes and United States Title Codes;  •  maintain the Integrity of FinCIS and its reputation through everyday ethical behavior;  •  accountability to our Clients, the Judicial System and to the General Public by accepting responsibility for our actions and decisions; and realizing the consequences of those actions and decisions;  •  develop the Truth and present the Facts in a manner that is Comprehensive, Documented and Useable;   •  provide exceptional Investigative Strategies; Intelligence Services; and Leadership through example; both at FinCIS and in our daily lives.     Text Box: Text Box: Licensed by the California Department of Consumer Affairs, Bureau of Security & Investigative Services License Number PI 25077   Text Box: Text Box: Proudly Serving all of Southern California When Bad Things happen to Good People, FinCIS is there to help. PLEASE CALL US TODAY. Mailing Address: PO BOX 221090, Newhall, California 91322 Office:  661-219-0748  Fax:  661-554-7149  Email:  fincis@fincis.org   Text Box: Text Box: Professional California Private Investigators serving proudly since 1983: Agoura Hills, Alhambra, Arcadia, Artesia, Azusa, Bel Air, Bell Canyon, Bellflower, Belmont Shore, Beverly Hills, Beverlywood, Bradbury, Brentwood, Burbank, Calabasas, Canyon Country, Castaic, Century City, Cerritos, Chatsworth, Cheviot Hills, Chino, Chino Hills, Covina, Culver City, Diamond Bar, Downey, Duarte, El Monte, El Segundo, Encino, Flintridge, Glendale, Glendora, Grenada Hills, Hacienda Heights, Hancock Park, Hermosa Beach, Hidden Hills, Hollywood, La Canada, La Crescenta, La Verne, Ladera Heights, La Habra, La Habra Heights, Lakewood, La Mirada, Lancaster, Monrovia, Montclair, Naples, Newhall, North Hollywood, Northridge, Norwalk, Pacific Palisades, Palmdale, Palos Verdes Estates, Pasadena, Phillips Ranch, Playa Del Rey, Pomona, Pico Rivera, Rancho Palos Verdes, Rancho Park, Redondo Beach, Rolling Hills, Rolling Hills Estates, Rosemead, Rossmoor, Rowland Height, San Dimas, San Gabriel, San Marino, San Pedro, Santa Clarita, Santa Monica, Saugus, Sherman Oaks, Sierra Madre, Signal Hill, South Pasadena, Stevenson Ranch, Studio City, Tarzana, Temple City, Torrance, Universal City, Valencia, Valley Village, Venice, Walnut, Westchester, West Covina, West Hills, West Hollywood, Westlake Village, West Los Angeles, Westwood, Whittier, Woodland Hills, Los Angeles County, Orange County, Riverside County, San Diego County, San Bernardino County, San Luis Obispo County, Santa Barbara County, Ventura County, Southern California, and the World!         Text Box: Text Box:

 

 

 

 

 

 

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Text Box: The Professional Staff of the Financial Crime Investigation Service has extensive knowledge in the following areas:  Family Law Investigations Criminal / Civil Investigations Fraud Investigations Financial Investigations Litigation Support Background Investigations Internal Investigations Surveillance Whether the Case Involves:  Evasive / Difficult Process Service Witness Locating Skip Tracing Employee Issues Insurance Fraud Wrongful Death Bail Enforcement Fugitive Recovery Expert Testimony Missing Persons           The Financial Crime Investigation Service is prepared to assist you.  At FinCIS we continue to raise the bar in the development of Exceptional Solutions to Complex Situations.  At FinCIS, we Balance the Scales of Justice.          

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Text Box: The Financial Crime Investigation Service Website is PROUDLY Dedicated to my son Steven, who is serving this Country as a Soldier in the United States Army.  All of our Thoughts and Prayers are with you Steven until your safe return home.