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About Financial Examinations & Evaluations, Inc.

 


 

Clarity from Complexity

Financial Examinations and Evaluations, Inc. is a specialized international financial investigative firm  uniquely qualified to bring clarity to the complexities of financial investigations for Compliance, Due Diligence, Intellectual Property, or Asset Recovery. We provide sophisticated global research with analysis that entails utilizing not only the most current technologies, but also the extensive broad breadth of experience of the principals and associates.
We. provide effective solutions to complex financial matters, with honesty, integrity, and professionalism. We partner with our clients, both domestically and internationally, to not only identify existing issues in Risk and Compliance programs, but also to provide effective, value-oriented solutions to those problems.
Because our team is experienced in a number of compliance, as well as risk management and investigative disciplines, we’re able to achieve clients’ goals with unparalleled levels of efficiency and effectiveness.

  • AML (Anti-Money Laundering) Compliance Testing for International Banks in US, Europe, Africa the Caribbean – yes, we have done that.
  • International Due Diligence and Enhanced Due Diligence for financial firms, yes we have done that.
  • International Financial Investigations, yes – our investigations have reached 6 continents.
  • International enhanced due diligence backgrounds on companies and persons – yes, we have done that for private firms and governments.
  • Identification, Valuation, and Protection of Intellectual Property and Critical Information, yes we have done that.
  • Training, our professionals have provided training on five continents in four languages.
  • AML (Anti-Money Laundering) Program Development, yes we have done that with custodial banks, development bask, investment banks 0 and even retail banks.

 

Why We’re Different
We do the work, it is not done by newly minted MBAs or other firms – we do it here.  This work requires the experience of professionals from multiple disciplines who have hands on experience developing the intuition and understanding to make a difference for our cleints . We solve problems other cannot even see!

Clarity from Complexity can only come from professionals saturated in  the deeds of their profession.