Forensic Brothers Investigative Services was founded on the same values as the FBI: Fidelity, Bravery, and Integrity.

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P.O. Box 753, Alpharetta, GA 30009

Welcome to FBIS

Your Partner for
Private Investigation

When you find inconsistencies in your internal audit that point to theft, it can be difficult to determine what steps to take next. The same is true if you suspect internal fraud or a fraudulent scheme such as a Business Email Compromise. Your first thought is to bring in law enforcement, but there may be a backlog of cases or just not enough evidence yet.

If you're at a loss about what to do, the first step is simple: hire an investigator who knows about financial crimes. FBIS agents have decades of experience dealing with financial crimes, including the following:

Our Services

Your forensic accounting and private investigation needs will be met...
Interviews and talking to people in general are by far the most productive and...
Data Analytics
Data Analytics
Data analytic techniques are essential for the investigation of complex...
Forensic Accounting
Forensic Accounting
Forensic accounting is the utilization of investigative and accounting...
Asset Tracing
Asset Tracing
Asset tracing is at the core of all significant financial investigations.
Litigation Support
Litigation Support
FBIS is focused on addressing complex financial issues. Its team draws...

Criminal Financial Investigation

FBIS agents are former FBI agents who know law enforcement in and out. Combined with intricate knowledge of forensic accounting and data analytics, we can sift through the financial records, investigate, and ensure that you have answers. In addition, we work with you to gather all of the evidence needed for your legal team or law enforcement to build a criminal case.
Forensic Brothers Investigative Services knows the value of money, and we know all of the ways criminals may alter your business’s accounting records to cover up theft. Financial crimes are different than most other crimes, and many private investigators don’t have the skillset to uncover them. FBIS investigators are skilled in forensic accounting, investigation, business, and interview and interrogation. We also understand criminal behavior better than anyone, so you can rest easy with us on the case.

There are many excellent private investigators, but a specialization in investigating financial crimes means more than simply law enforcement or research skills. Accounting knowledge is a must. Our founder and principal investigator, Tony Smith, is a licensed CPA and member of the AICPA (American Institute of Certified Public Accountants). An experienced investigator who is also a CPA is better suited to review your records and find any inconsistencies.

Tony is also a Certified Fraud Examiner. CFEs are specially trained in complex financial transactions, investigating fraud, and designing programs to prevent fraud. Continuing education keeps CFEs at the top of their game and knowledgeable in all the ways criminals may try to defraud you and your business.

The unique background of agents at FBIS is vital to a financial investigation that is commonly referred to as a forensic audit. Through a financial investigation, documentation, and interviews, we can analyze the evidence and find the answers to your questions. Whether we find a simple mistake or evidence of a crime, we'll communicate with you and provide documentation of our findings.

FBIS Commitments

As former FBI agents, Forensic Brothers Investigative Services investigators are loyal, honest, and informed. We’ve spent our lives providing service to our country and its citizens. The FBI motto is Fidelity, Bravery, and Integrity. Early in our careers, we took that motto to heart and have lived by it ever since. It is ingrained in us, and our motivation behind what we do still centers on facing the necessary challenges to protect you and your assets.
At FBIS, we give you our Fidelity. Our duty is to you – the victim of a crime – and we will do everything in our power to find the culprit and start the process of bringing him or her to justice.
We give you our Bravery. We will be courageous and confident in our investigation, without fear of the offender.
We give you our Integrity. All of our investigators have the highest ethical standards. As we work through your case, your privacy and security are our priority.
We give you our Service. We pledge our assistance. We know that your business is important to you, and we will do everything possible to find the culprit and help you bring them to justice.

Start Your Investigation

There is one way to start your forensic investigation – schedule a consultation with FBIS.

Our investigators will listen and ask questions to determine how our team can best help you.

After the consultation, if we can be of service to you, we'll work with you for access to all the data we need to perform a full investigation.

It's important to remember that a full financial investigation can take time. During the consultation, we'll give you an estimate of how long it may take. Some investigations can take only weeks, but more complex investigations may take months. We'll keep in contact with you during the entire investigation to ensure that you always stay up to date on what we may find.