Welcome to FEE, INC.
Financial Examinations & Evaluations, Inc. is a specialized financial investigative firm that is uniquely qualified to bring clarity to the complexities of financial investigations.
In today’s business climate, it is important to have the best, most accurate information at your fingertips. Information that will help guide you in making the best decisions as you move forward.
When you are dealing with delicate business matters, the data you can glean from the traditional sources, as well as the information overload that is the Internet, may not be enough.
Sometimes things go awry and it becomes essential to find assets that may be lost or hidden. It requires a deft touch to locate assets that may be anywhere in this or other countries. We have the touch. Business is conducted on a global scale these days and the people and companies you do business with may not be as transparent and straightforward as they should be. It is important to understand all aspects of any business relationship. Increasingly, thorough due diligence is a necessary requirement of every business deal.
- Due Diligence
- Asset Search and Recovery, ASR
- Competitive Intelligence
- Litigation Support
- Business Security Audit/Review
- Employee Screening
- Economic Espionage
- State-Of-The-Art Capabilities
- Global Network
- Asset Location
- Anti-Money Laundering Compliance
- Development of AML Programs
- Fraud Prevention Assessment and Education
- International Financial Investigations
- Location of Missing and Concealed Assets
- Training
- Intellectual Property and Critical Information
- The OPSEC Process
- OPSEC Training