While many investigative agencies are one or two
person operations, the Fraud Investigative Bureau, Ltd. consists
of a full staff of investigators with a wide range
of skills and abilities - a team possessing varied
and unique resources. The principal of the FIB has been servicing institutions
since 1979, and continually evolve to meet new challenges
in the investigative field. We are experienced in
a wide range of financial crimes, from simple forgeries
and thefts to sophisticated commercial and white-collar
crimes, both nationally and internationally.
The foundation of our effectiveness, efficiency,
and success is our highly regarded, qualified, and
dedicated professional staff. Our veteran investigators
are experts in their field, and a great source of
pride and confidence.
Our staff possesses specialized abilities in financial
analysis, accounting, computers, and criminal intelligence.
We are affiliated with some of the most progressive
and sophisticated general investigative firms, thus
allowing for additional resources beyond financial
investigation. Additionally, we are affiliated with
one of the leading firms of certified public accountants
specializing in litigation support and experienced
in civil and criminal financial investigations. We
maintain relationships with several prominent law
firms for litigation support and legal counsel.
Our staff members belong to numerous professional
organizations that provide support, training and additional
resources to our agency.