At FIS, our team has decades of Federal, State & Local Law Enforcement, and Government Intelligence experience, along with other professionals including attorneys, accountants and professional engineers; we help clients solve their concerns. Our company is based in South Florida, but we provide nationwide and worldwide assistance for our clients. We proudly offer a wide range of professional and c
onfidential services. We help lawyers, business owners, and insurance companies with cases that require Florida Licensed Private Investigations and due diligence professionals. FIS conducts investigations for the purpose of obtaining information with reference to any of the following matters:
(a) Crime or wrongs done or threatened against the United States or any state or territory of the United States, when operating under express written authority of the governmental official responsible for authorizing such investigation. (b) The identity, habits, conduct, movements, whereabouts, affiliations, associations, transactions, reputation, or character of any society, person, or group of persons. (c) The credibility of witnesses or other persons. (d) The whereabouts of missing persons, owners of unclaimed property or escheated property, or heirs to estates. (e) The location or recovery of lost or stolen property. (f) The causes and origin of, or responsibility for, fires, libels, slanders, losses, accidents, damage, or injuries to real or personal property. (g) The business of securing evidence to be used before investigating committees or boards of award or arbitration or in the trial of civil or criminal cases and the preparation.
