FAI International

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FAI International Forensic Accounting and Investigation firm specializing in financial litigation support.

From occupational fraud, to corporate security and training FAI International is your shield for fraud prevention at all levels of your organization.

When conducting a workplace investigation, ensure that your evidence is documented and the investigative plan is initial...
10/28/2026

When conducting a workplace investigation, ensure that your evidence is documented and the investigative plan is initially outlined. Document everything including interviews and processes.

10/26/2026
AI and machine learning are accelerating how fraud is committed and how organizations detect, prevent and respond to eme...
10/22/2026

AI and machine learning are accelerating how fraud is committed and how organizations detect, prevent and respond to emerging threats.

When conducting any investigation confidentiality is a must.  Especially when conducting a workplace investigation where...
10/20/2026

When conducting any investigation confidentiality is a must. Especially when conducting a workplace investigation where an employee's personal information and livelihood are at stake. Confidentiality protects the integrity of the process and prevents retaliation by other workers who may be affected.

It only takes one step to move your business forward and to be a business in action. EP Global companies can help you ta...
10/14/2026

It only takes one step to move your business forward and to be a business in action. EP Global companies can help you take that step toward action.

When conducting a workplace investigation determine whether the investigation aligns with the employee handbook, code of...
10/12/2026

When conducting a workplace investigation determine whether the investigation aligns with the employee handbook, code of conduct or applicable laws such as Title VII, OSHA or whistleblower laws.

Don't let fraud deplete your rainy day fund. Protect your family and your assets with a  shield of fraud protection from...
10/08/2026

Don't let fraud deplete your rainy day fund. Protect your family and your assets with a shield of fraud protection from FAI International. Contact FAI International today.

Balancing workplace fraud investigations with HR guidelines can be a sticky and tricky slope to walk sometimes. It is im...
10/02/2026

Balancing workplace fraud investigations with HR guidelines can be a sticky and tricky slope to walk sometimes. It is imperative that investigators work within legal frameworks that protect the company, investigator and employees of the company.

The EP Global Corporation is now legal!  Happy 18th Birthday to us!
10/01/2026

The EP Global Corporation is now legal! Happy 18th Birthday to us!

A good fraud prevention program has layers of barriers to stop fraudsters. Contact FAI International today to create you...
09/30/2026

A good fraud prevention program has layers of barriers to stop fraudsters. Contact FAI International today to create your own layers of fraud shield barriers for your business.

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PO Box 58176
New Orleans, LA
70158

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