Consulting
Asset & Financial Consulting
Our investigation and consulting combines forensic analysis with strategic legal action to investigate the matter, trace transactions, and support your case.
Learn moreEXPERT INVESTIGATION & CONSULTING
FCS Consulting. Restore Your Trust.
We help those affected by financial loss investigate their case and pursue next steps with expert support.
Investigation
and case support
ABOUT OUR COMPANY
FCS is a consulting firm specialising in
FCS is a consulting firm specialising in
investigation and advisory,
operating at the intersection
of forensic analysis,
financial services,
and regulatory compliance.
7+
Years
at FCS
As a registered firm under Financial Consultants &
Services Ltd (Company No. 03604183), we serve government agencies, financial institutions, and individuals across more than 70 countries worldwide. Our team combines investigative expertise with cutting-edge forensic analytics to tackle the most complex cases of financial misconduct.
We understand that being affected by financial loss is both financially and emotionally devastating. That's why we've built our practice around not just successful outcomes, but also client education and support throughout the entire process. Our mission is to level the playing field between affected individuals and sophisticated criminal networks that exploit digital financial systems.
About Us
EXPLORE OUR SERVICES
Consulting &
Consulting &
Advisory Solutions.
Clear communication about your case,
realistic expectations, and regular updates
throughout the process.
Our Process
Consulting made simple.
01.
Report Your Case
Contact us for a free, confidential consultation. Share the details of your situation, and our team will conduct an initial assessment to determine the best strategy for your specific case.
02.
We Investigate
Our experts trace your funds using advanced forensic analytics and investigative tools. We gather evidence, identify perpetrators, and build a comprehensive case file to support your case.
03.
Next Steps & Case Strategy
Our team executes a customised action plan, leveraging our relationships with financial institutions and law enforcement to support your case and pursue the best possible strategy.
70+
Countries served.
8M+
Cases investigated.
12K+
Global clients.
7+
Offices Worldwide.
Why Choose Us
Proven expertise. Global reach.
With over 70 countries served and partnerships with financial institutions and law enforcement agencies, we provide the expertise and resources needed to navigate complex cases and pursue positive outcomes.
OUR PARTNERS
Strategic partnerships
with institutions
Active partnerships with banks, payment processors, forensic and analytics firms, and international law enforcement agencies.
Frequently Asked Questions
Everything you need to know
We offer free initial consultations with no obligation. Fees for ongoing investigation and consulting are set out in your engagement letter. There are no upfront fees for the initial consultation.
Timelines vary depending on the complexity of your case, the type of matter, and the jurisdictions involved. Most cases require a minimum of 7 days, though more complex international cases may take several weeks or months. We provide realistic timeframes during your initial consultation and keep you updated throughout the process.
Success rates depend on several factors: how quickly you act after the incident, the type of transaction, whether funds have been moved or laundered, and the cooperation of financial institutions involved. During your free consultation, we'll provide an honest assessment of your specific case and outcome potential - we never make guarantees we can't keep.
Bring any documentation related to your case: transaction receipts, communications with the other party, account details, bank statements, screenshots, emails, or contracts. The more information you can provide, the stronger your case. Don't worry if you don't have everything - we'll guide you through what's needed.
Yes. We frequently collaborate with law enforcement agencies, regulatory bodies, and financial institutions across 70+ countries. Our investigation reports are prepared to professional standards suitable for legal proceedings, and we can coordinate directly with authorities when appropriate to support criminal investigations and prosecution efforts.
Absolutely. We are registered with the Information Commissioner's Office under the Data Protection Act 2018. All client information is handled with strict confidentiality and only shared with relevant parties (banks, authorities) when necessary for your case and with your informed consent.
Consulting
Solutions
Advisory
Strategy
Compliance
Due Diligence
Investigation
Consulting
Solutions
Advisory
Strategy
Compliance
Due Diligence
Investigation
Consulting
Solutions
Advisory
Strategy
Compliance
Due Diligence
Investigation
Consulting
Solutions
Advisory
Strategy
Compliance
Due Diligence
Investigation
Consulting
Solutions
Advisory
Strategy
Compliance
Due Diligence
Investigation
Get in Touch
Ready to Take
Ready to Take
the First Step?
Address
16 Longfield Drive, Wedmore, England, BS28 4EW
FCS is a global consulting leader in investigation and advisory. Contact us for a free, confidential consultation.
Copyright FCS. All rights reserved.
Disclaimer: FCS provides free consultations. Chargeback and other investigation and advisory programs contracted thereafter are subject to retainers, fees and/or commissions depending on the individual case history and the type of service selected. FCS does not offer any financial investments or advice.
FCS is a registered trademark and a trading name of Financial Consultants & Services Ltd, registered in England and Wales, under company registration no. 03604183. Past registration no. 9826269 FCS does not provide services to residents of Iran, Iraq, Israel, Jordan and Kuwait.
FCS is registered with the Information Commissioner's Office in Respect of the Data Protection Act 2018, c. 12. The office address of FCS is 16 Longfield Drive, Wedmore, England, BS28 4EW.
FCS regards phishing and spoofing attempts against our clients very seriously. We advise you to verify that the email you receive from FCS is indeed sent from FCS. If you are sent any type of communication carrying our name that looks suspicious, please forward a copy to us at support@fcs-advisors.com