White collar crime is a national epidemic.

FRAUD INVESTIGATIVE SERVICES, LLC is a Georgia-based professional services firm specializing in the deterrence, detection and prevention of occupational fraud.

We use a variety of tools and resources to uncover and correct illegal activities that can undermine the profitability of your business. Specializing in small to mid-sized companies in all industries, our mission is to assist in preventing fraudulent activities within your organization before they occur. Our philosophy is simple; it is far less expensive to deter and prevent fraud than it is to detect and correct fraud... read more...

Hard Times Cause Fraud.

As many organizations batten down the hatches and try to cut costs during times of economic uncertainty, they face another threat: those in a position of trust and opportunity that may be even more likely to commit fraud if they see their personal lifestyle being altered or constrained by a tighter budget. Anti-fraud professionals are charged with confronting this threat head-on and assist businesses with detecting, deterring and preventing fraud.

We protect you.

In today’s economic climate, who will help you protect your company and your clients from the devastating impact of fraud?

Fraud can creep into your business in a number of ways...
read more...

Limited time only.

For a limited time, we are offering a complimentary Fraud Risk Checkup to your business or organization.

The checkup is performed onsite with the assistance of a Certified Fraud Examiner, and takes approximately 30 minutes.

Find out how well your business really is protected from fraud.