Financial Investigation Services

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FIS is an investigation and advisory firm specializing in financial matters. Our combined background in accounting, investigations and law enforcement allows us to expertly analyze complex books and records, follow the money trail and conduct in depth investigative research. We are highly experienced in detecting fraud, white collar defense, conducting due diligence and providing litigation support. We are also highly adept at locating hidden assets and unreported income, ideal for judgment enforcement, matrimonial cases, business disputes and business valuation. FIS was founded by Neil Cohen, who served nearly 30 years as an IRS special agent and IRS collections officer.

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Employees: 4
HQ: (917) 817-2991
Location: , ,
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