Clarity from Complexity

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.

25 years and 100 Countries

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?

Anti-Money Laundering

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?

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Welcome to FEE Inc

your financial due diligence and investigation partner.

You only have one chance to make right decision.

While second chances may come, good decisions require a comprehensive understanding of the situation and facts. Great decisions require the “right” facts, and FEE Inc is uniquely capable of bringing forth the right facts in both simple and complex situations.

As the old saying goes, Wealth comes from Knowledge. Failure comes from Ignorance. So let us help you to ensure the best decisions are made, the first time.

From legal matters to financial decisions we live to bring clarity to complexity.

Our team of experts work with you or independent of you to research, aggregate, process, and filter the right information to empower your best decisions. From governments and global companies to local start-ups, there is no challenge or situation we cannot bring clarity to. Contact us today, to learn how we can help you.

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