Florida Private Investigator Agency License #A3500165 | Florida Private Investigator License #C3500280 | “Clarity today for your security tomorrow.”
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FRAUD WISE LLC
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Professional Fraud Prevention & Investigation

Federal-grade investigative expertise tailored for Florida small and mid-sized businesses. Protect your company with practical controls, clear policies, and discreet investigations.

Our Focus

  • Fraud risk assessment & mitigation
  • Internal investigations & evidence collection
  • Policy development & staff training

Services

Fraud Risk Assessment

Evaluate internal controls, identify vulnerabilities, and implement fixes that fit your operations and budget.

Fraud Investigations

Independent, discreet investigations with documented findings suitable for HR, legal, or law enforcement.

Training & Awareness

Live or virtual sessions that equip staff to recognize red flags and report concerns safely and promptly.

Policy & Program Development

Build practical fraud management programs, whistleblower procedures, and incident response plans.

About Fraud Wise LLC

Michael Robinette, CFE, CFCS — licensed Florida Private Investigator and Certified Fraud Examiner — founded Fraud Wise LLC to bring professional-grade fraud prevention to growing businesses.

  • Certified Fraud Examiner (CFE)
  • Certified Financial Crimes Specialist (CFCS)
  • Former Special Agent – U.S. Air Force Office of Special Investigations & NASA Office of Inspector General

Mission

Deliver clarity and protection through investigation, education, and actionable prevention strategies — so every client gains peace of mind.

Book a Free Consultation

Tell us about your goals or concerns. We’ll reply within one business day.

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What to Expect

  • 15–30 minute discovery call
  • Clear next-step recommendations
  • Optional fixed-fee proposal

Prefer email? Write us at support@fraudwisellc.com .

Insights

Fraud Wise LLC was founded by Michael Robinette , a seasoned investigator with 12+ years as a Special Agent for the U.S. Air Force Office of Special Investigations (OSI) and the NASA Office of Inspector General (OIG) . Across multimillion-dollar fraud cases, Michael observed a persistent gap: small businesses face the same risks as large organizations, but rarely have access to comparable investigative resources.

Fraud Wise LLC exists to close that gap. Small and mid-sized businesses deserve the same professional standard —from rapid, evidence-ready investigations to practical, right-sized controls that prevent, detect, and deter fraud before it becomes costly.

Backed by credentials as a Certified Fraud Examiner (CFE) , Certified Financial Crimes Specialist (CFCS) , and Licensed Private Investigator (PI) , our work equips owners and teams with clear procedures, training, and controls that address root causes —not just symptoms—so you can protect your organization with confidence.

Contact

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Contact Info

Email: support@fraudwisellc.com
Phone: (520) 488-7111
Service Area: Florida (remote & on-site)

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FRAUD WISE LLC

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Licensing

Florida PI Agency #A3500165 • License #C3500280

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