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Wealth comes from Knowledge.

Failure comes from Ignorance.


Investing your time, talent, or treasury? Which do you choose?


We are providers of Knowledge and vanquish Ignorance.

Welcome to FEE, INC.

Financial Examinations & Evaluations, Inc. is a specialized financial investigative firm uniquely qualified to bring clarity to the complexities of financial investigations. Ensuring you do not make decisions based on bad information.

We bring the best, most accurate information to your fingertips.  Be it Due Diligence, Enhanced Due Diligence, Fraud and Asset Recovery, Fraud Prevention Process and Technology, Business Intelligence, we are here for our clients.

We help you with:

  • Anti-Money Laundering Compliance
  • Asset Location & Recovery
  • Background Investigations
  • Competitive Intelligence
  • Development of AML Programs
  • Due Diligence
  • Fraud Prevention Assessment And Education
  • Intellectual Property and Critical Information
  • The OPSEC Process
  • Training
  • Banking and Financial Services
  • Merges & Acquisitions

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