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Welcome to Fraud & Order

Truth. Muscle. Justice.

Whether it’s white-collar crime or government corruption, we dig deeper than anyone else. With decades of experience and unshakable integrity, we lead the front lines of modern fraud discovery.

Kirk Tjalas

Full Time Chief Forensic Investigator
Expert in Financial Reconnaissance & Evidence Synthesis

Barry Minkow

Full Time Strategic Fraud Consultant
Specialist in High-Profile White-Collar Deception Cases

Keep Up With Fraud ,Stay Alert!

Your Answer Becoming Whole Again

Knowledge Experience Fraud Detection

What We Bring

Barry & Kirk. Two Names. One Mission.

We’re not a law firm. We’re not a government agency.
We’re two investigators who’ve spent decades taking down corruption, fraud, and deception from the inside out.
From whistleblower leads to courtroom-grade reports — we bring truth into the light and get results.

✔️ Specialized in White-Collar Crime
✔️ Proven Record in Government & Corporate Cases
✔️ No Red Tape. Just Outcomes.

Truth is our job. Order is the outcome.

Expertise-Only Approach

No retainers. No billable hours. We solve.

Results, Not Red Tape

Outcomes speak louder than opinions. Every case closes with documentation built for regulators, prosecutors, and boards.

Strategic Partners

We work beside—not against—your counsel, compliance, or internal teams to deliver proof, not theory.

Real Results. No Red Tape.

Corporate Embezzlement

Asset tracing, internal audits, executive-level deception.

Government Procurement Fraud

Bribery, false invoicing, and contract misappropriation.

Healthcare & Insurance Schemes

Billing fraud, kickback rings, and provider collusion.

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Initial Intelligence
Every case begins with data—whistleblower tips, transaction flags, or audit anomalies that trigger deeper review.
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Deep-Dive Forensics
We track assets, follow digital trails, analyze ledgers, and uncover shell networks using real-world forensic tools.
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Outcome Delivery
The result? A clear, evidence-based brief. Built to be regulator-ready, courtroom strong, and airtight for internal action.

At Fraud & Order, we are dedicated to uncovering the truth behind complex financial crimes and unethical practices. Our team of experienced investigators, analysts, and compliance experts provides professional fraud detection, forensic analysis, and risk assessment services to businesses, regulatory bodies, and legal partners.

Contact Info

+1 5206896814
info@fando.info
tips@fando.info
7426 N La Cholla Blvd, Tucson, AZ 85741, USA

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