Headquartered in Omaha, Nebraska, TheMoneyFAX.com is a due diligence and investigation firm. We provide our clients with the most premier and comprehensive background investigation reports on Financial Advisers. We call them MoneyFAX Reports. Each MoneyFAX report is generated and reviewed by our expert analysts. Our analysts have over 25 years of experience in forensic fraud, audit, legal, risk management, and compliance. Nowhere else will you find a team with more integrity and pride in what they do. Protecting you with information. It is all we do.
President and Founder, Tim Swoboda served as a Military Police Officer in the Gulf War (Desert Storm ’91). Driven to do what is right and protect those who cannot protect themselves has been his personal mantra. He has built a team consisting of veterans from the wars in Afghanistan and Iraq to help him complete his mission. We protected you overseas, now we are home to protect your financial future.