Wealth comes from Knowledge.
Failure comes from Ignorance.
Investing your time, talent, or treasury? Which do you choose?
We get you the "right" data, when you need it from anywhere in the world. And we don't stop there. We can help you sort, process, and strategize it to ensure your best chance of success.
Our experience tells it all. FE&E has been around over 25 years and we have conducted investigations in over 100 countries. How can we help you?
Money Laundering has gone far past banks and cash. Money is being laundered throughout the world using art, hedge funds, charities, NGOs and more. How can we help you avoid the risk of laundering money?
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.