|
Financial
Fraud Investigations
Fraud Litigation Support
Expert Witness Services
Asset Search
Investigations
Insurance Fraud Investigations
Background Investigations
Due Diligence Investigations |
| |
|
 |
|
|
|
 |
|
|
|
 |
|
|
|
|
CURT NOVY
Member Association of Federal Criminal Investigators
Association, Certified Fraud Examiners, American
College of Forensic Examiners
& American Bar Association Affiliate |
Company Background
and Experience
Financial Investigative Services (FIS) is a private
investigation and forensics
firm that specializes in complex financial matters ranging
from mortgage & real estate fraud to bank fraud and
corporate embezzlement. Both civil and criminal cases are
investigated on behalf of private, public, and governmental
agencies.
FIS
is headquartered in Denver, Colorado, but serves clients
nationwide through its network of consultants and experts.
Services are provided to a wide range of public, private,
and governmental agencies and to institutional clients such
as nationwide escrow and title companies.
FIS Financial Investigators are highly skilled in the
analysis of complex fraud schemes and transactions.
|
|
Experienced
Fraud Investigator
::: |
|
A highly respected financial expert witness with 25
years of experience, Curt Novy is
the principal of the company. Mr. Novy is frequently
contracted by state and
federal agencies to provide fraud analysis and forensics.
Findings are presented to District Attorneys, Federal
Prosecutors, and FBI & IRS Investigators.
News
agencies such as the Wall Street Journal, Washington Post,
and MSNBC often interview Mr. Novy as a reliable and
authoritative source for investigative financial
information.
|
|
|
|
Why Retain FIS?
Specialization in financial fraud is what sets FIS apart
from conventional private investigation agencies. Most
private investigators possess excellent general
investigation skills useful in wide range of settings
ranging from accident investigation to child abduction. FIS
uniquely utilizes highly skilled, and experienced
investigators who are former criminal investigators,
state fraud investigators, special agents,
Justice Department fraud experts, and CPA forensic
specialists. By utilizing a team of nationwide experts who
contract services to FIS all thoroughly pre-screened to meet
the company's high standards of professionalism and
experience who can assist in highly complex civil and
criminal cases. |
|
|
 |
|
|
 |
|
ASSOCIATE
MEMBER |
|
 |
|
ASSOCIATE
MEMBER |
|
 |
|
ASSOCIATE
MEMBER |
|
|
|
 |
|
|
|
 |
|
|
|
 |
|
|
|
|
|
 |
|
Real Estate Fraud Analysis
