– Welcome to –
Financial Crimes Investigations (FCI)
Exposing financial crime with expertise and discretion.
At FCI, we specialize in identifying, analysing, and resolving complex financial crimes. From rogue trading and money laundering to fraud, our expert team delivers independent, discreet, and highly effective investigations for banks, commodity firms, and regulators.
Why Choose FCI?
Independent & Confidential – No corporate politics. Just clear results
Lean & Effective – No executive bloat. Just impact
Multidisciplinary Expertise – Finance, forensics, criminology
