The MISSION of FinCIS is to safeguard our Clients from the Abuses of Financial Crime - Intentional Tort - and other Illicit Activity. In pursuit of our MISSION; earning and maintaining the Confidence and Trust of our Clients; and preserving the distinction of FinCIS as a Premier Provider of Investigation and Intelligence services. The Goal of the Professional Staff at FinCIS is to provide you with Investigative Services, Strategies and Training; that will protect your Business, Family and Person; and Safeguard your most valuable Assets. The FinCIS Staff of Professionals utilize experience and proven techniques to develop the truth and present the facts in a manner that is comprehensive, documented, and useable.
| Website | http://www.fincis.org |
| Employees | 4 (0 on RocketReach) |
| Phone | +1 661-526-7260 |
| Industry | Business Consulting and Services, Business Services General, Business Services |
| Keywords | Financial Investigations, Financial Crime, Fraud Detection, Financial Services, Fraud Prevention, Transaction Monitoring, Anti Money Laundering, Risk Management, Legal Compliance, Regulatory Compliance, Aml, Compliance, Due Diligence, Investigations, Sanctions Compliance, Forensics, Security, Cybersecurity |
| Competitors | Ally, Equifax, TransUnion, SoFi, Meredith Corporation, Credit Karma, Thryv, Cimpress, Experian Consumer Services, Pioneer Credit Counseling +52 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
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The NAICS codes for FINCIS are [56, 561].
The SIC codes for FINCIS are [738, 73].
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