FCI INVESTIGATIONS INC is a small-business federal government contractor based in Brooksville, FL. The company was established in 2009. 1 active secured-financing lien are on file in state UCC records.
The full intelligence report on FCI INVESTIGATIONS INC →About FCI INVESTIGATIONS INC
FCI Investigations is a Florida-based investigative firm specializing in fraud detection and insurance claims investigations, emphasizing customer service, results, and regional focus. The company offers a range of investigative services and is led by founder Sally Anleu.
What the awards don't tell you about FCI INVESTIGATIONS INC
A registration tells you FCI INVESTIGATIONS INC exists. It does not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued. The report checks each of those and names every source it checked, including the ones that came back clean — for FCI INVESTIGATIONS INC that means active ucc liens, secured lenders and competitors in security services, itemized with the filing behind each fact.
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You're seeing the scale above. The report names the specifics — 2 secured-financing liens and the 2 lenders behind them — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
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How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about FCI INVESTIGATIONS INC
What does FCI INVESTIGATIONS INC do?
FCI INVESTIGATIONS INC operates in Security Services (primary NAICS code 561611).
Where is FCI INVESTIGATIONS INC located?
FCI INVESTIGATIONS INC is based in Brooksville, FL.
What is FCI INVESTIGATIONS INC's UEI or CAGE code?
FCI INVESTIGATIONS INC is registered in SAM.gov with Unique Entity ID (UEI) UMT4NK5QKDX6 and CAGE code 150N9.
What public records exist for FCI INVESTIGATIONS INC?
GovIntel has compiled 2 UCC secured-financing liens for FCI INVESTIGATIONS INC from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.