Safeguarding our Clients from the Abuses of Financial Crime, Intentional Tort, and other Illicit Activity.

 

The MISSION of FinCIS is to safeguard our Clients from the Abuses of Financial Crime - Intentional Tort - and other Illicit Activity.  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. 

 

The Goal of the Professional Staff at FinCIS is to provide you with Investigative Services, Strategies and Training; that will protect your Business, Family and Person; and Safeguard your most valuable Assets.  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.

        FinCIS has extensive knowledge in the following area:                       Whether the case involves:

        1. Criminal / Civil Investigations                                                              1. Evasive/Difficult Process Service

        2. Family Law Investigations                                                                  2. Insurance Fraud

        3. Litigation Support                                                                             3. Wrongful Death

        4. Fraud Investigations                                                                          4. Expert Testimony

        5. Financial Investigations                                                                     5. Evidentiary Chain of Custody

        6. Background Investigations                                                                 6. Witness Location

        7. Internal Investigations                                                                       7. Bail Enforcement

        8. Bar / Nightclub Checks                                                                     8. Employee Misconduct

                                                                                                                 9. Employee Theft/Fraud

       FinCIS is prepared to assist you.  We have set the standard for developing exceptional solutions to complex situations.                     

        At FinCIS, we Balance the Scales of Justice.

Exceptional Solutions to Complex Situations       

Please contact us today

                                                                             FINANCIAL CRIME INVESTIGATION SERVICE                                                    

          PO Box 221090

        Newhall, California 91322

        Office:        661.526.7260

        Fax:            661.554.7149

        Email:        fincis@fincis.org

 

 

    SERVING ALL OF SOUTHERN CALIFORNIA, AND BEYOND...