About us

FIS is a leading and first of its kind financial investigation services in Pakistan investigating all sorts of financial fraud committed by a Pakistani national(s) anywhere in the world. Our team consisting of experts from various domains connected with the various financial / investigation fields are supervised by legal experts. The idea behind the company is to established a highly professional state of the art investigative approach towards problems like financial irregularities, forced marriages, child abduction, serious financial frauds, tracing and locating fraudsters, recovery of amount plundered through legal means that is through court and in the shape of civil suit, criminal prosecution and initiating legal action through local law enforcement agencies.

Over the past number of years, there has been a tremendous increase in the domain of financial fraud, particularly by the people holding dual nationalities or people  temporarily residing at a country other then their country of origin (Students, Visitors, Migrant Program etc.). Unfortunately some of these people during their course of stay commit fraud. Severity of this fraud varies from a simple credit card fraud, bogus insurance claims to huge amounts of unpaid bank loans. These people think that they are escaping to a safe heaven by coming back to Pakistan after the fraud, but not any more. We feel that it is about time these culprits (fraudsters) should be taught a lesson because what they don’t know is that not only such kind of activity constitutes serious offence in Pakistan but is a blow to our integrity at international forum. Our legal system has declared that if fraud on the basis of forgery is committed any where in the world it shall deem to have the same effect as if it has been committed within the territories of Pakistan. These frauds are liable to be prosecuted in our legal system. Similarly in the case of breach of contract or any other contractual violation the civil law/suite for the recovery shall have the same effect.

Fraud especially financial crimes are now taken with a very serious concern in Pakistan. There have been amendments in our legal system with establishment of new organization like National Accountability Bureau (NAB) to take up these matters of financial embezzlement with serious care. The idea is to award strict legal punishments for those convicted of financial frauds.  Moreover there has been an amendment in our legal system which favors recovery of looted amount so that the rights of complainant can be safeguarded. Overall with the new wave of legal modifications gives a way to a perfect environment to teach any one an appropriate lesson involved in breach of trust and caused heavy financial losses to a person or a company through fraud and forgery while keeping into account the losses of the said complainant.

In places like Pakistan the foremost worry of a young educated or semi educated person is to streamline their economic problems. Most of the young ones in order to seek their fortune, target their efforts towards West where they find more chances to raise their life style as compared to their own country. U.K, UAE, USA and other prosper European states are on the top of the list of such youngsters. During their course of stay abroad these people fall in love and out of their emotional outburst get married to local girls. It is at the later stage that they started getting home sick and after making a comfortable amount of money want to return to their native country. A decision usually not favored by the wives for various reasons. Normally marriages end and disputes start. However, in many such cases husbands usually run away to their native country along with their children. These children especially in U.K are British Nationals and the U.K government is bound to trace and manage their safe return. It is usually a tedious process getting them (British Nationals) back. This is where we at FIS play a very pivotal role. With our team of professionals all over the country we are more effective in tracing out all these cases within a short span of time. With the help of our legal team we can recover and take all necessary measures through respective courts having territorial jurisdiction over it. We can make effective liaison between the parties and help them in every possible legal way to achieve their results. Besides the above we also conduct security checks for employment agencies.

Organisation

FIS is a privately owned registered firm including professionals from every walk of life and having branches/representatives all over the country. It is basically a law firm which investigates and conducts enquiries on behalf of our valued clients on the basis of legal permission granted by them in the shape of Power of Attorney. Contrary to the other law firms, we as a team do not believe on routine practice of filing a claim in a local court. We first engage ourselves for a concrete ground check to verify whether any civil/criminal claim do practically have enough material, legally and physically, so that we can come up with some practical and beneficial results for our valued clients. Our team of experts weigh each case with utmost professional care so that we can come up with some fruitful results. We are proud to introduce our team committed to serve with the best of their abilities and highest professional levels.