FIS Expertise

At NCO Financial Investigative Services (FIS), we understand you make decisions everyday which are critical to your business’ short and long-term success. And when it comes to your due diligence, there are times you must rely on external resources to help make those decisions a little easier. In turn, to give you greater confidence and peace-of-mind in your decision-making, we have assembled a team of highly qualified, experienced professionals to serve you.

Collectively, our team of investigators, analysts and investigative consultants possesses more than a quarter-century of experience in the financial services and related industries. Just some of the fields in which we have served include accounting, banking and commercial lending, hedge fund, insurance, legal, mortgage and real estate. What does this mean for you? Diverse expertise to help us deliver the most accurate, timely and reliable reports you’ll find anywhere. In addition, our team stays in close and frequent communication, allowing us to draw upon one another’s unique strengths.

Beyond their extensive backgrounds, our professionals are more than qualified to handle your due diligence requests and needs through our specialized training and certifications. Specifically, we have:

Two private investigators, licensed by the Louisiana Board of Private Examiners
A direct endorsement underwriter, recognized by the Federal Housing Administration (FHA) and the Department of Housing and Urban Development (HUD)
A certified paralegal
A U.S. Army Ranger
A former holder of National Association of Securities Dealers (NASD) series 4, 7, 55 and 63 licenses
A former independent insurance agent
A former hedge fund manager

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