Forensic Investigations, Inc.

FI Financial Detectives include:

Jim Carland, holder of three degrees, including the PhD in Business Administration, has more than 20 years of experience and has worked with more than 400 companies over the years. An expert in tracking cash flows into, out of, between, and within, businesses, he has deep experience as an expert witness.

JoAnn Carland, also the holder of three degrees, including the PhD in Educational Psychology, has worked as a partner with her husband, Jim, for more than 20 years as a consultant to more than 400 firms. She is an expert in human behavior.

Trey Carland has a Baccalaureate in Computer Information Systems, a Master's in Business Administration, a Master's in Human Resources Management, and a Master's of Entrepreneurship. In the last ten years he has worked with dozens of different companies and he can track cash flows like a mountain scout.

Jason Carland has an Associate's in Criminal Justice, A Baccalaureate in Entrepreneurship, a Master's in Business Administration, and a Master's of Entrepreneurship. Jason has the innovative insight which characterizes the successful financial detective and is also a licensed private investigator (license #2758).


Together the staff can provide expertise in fraud prevention, detection and investigation, asset searches, business valuation, income determination, and expert witness support in a broad variety of financial matters.

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