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The Ingenium Consulting Group has been servicing the metro Chicago area for more than 30 years and has become one of the most trusted names in the private investigations industry. Our success rates are incredibly high compared to other agencies. Our highly trained private detectives make finding the truth easier and faster. We are efficient and dedicated to finding solutions to the most challenging problems. Put your mind at ease by learning the truth.
Who We Are
Ingenium Consulting Chicago is comprised of honorably retired federal Special Agents who are now licensed, bonded, and insured private detectives in the State of Illinois. They have impeccable records and extensive investigative experience. All of our investigations are conducted confidentially, with integrity, reliability and professionalism. Our investigators have received commendations from judges, district attorneys, defense attorneys and private clients. Ingenium Consulting Chicago has access to a national network of investigators including the Federal Criminal Investigators Association, Federal Law Enforcement Officers Association and other professional private investigative groups.
Our private detectives conduct investigative, analytic and advisory assignments worldwide, and employ a wide range of traditional investigative techniques, together with a unique suite of proprietary technologies commercialized from the intelligence services. Our performance has gained us a reputation for independence, insight and an ability to drive a positive result.
Our founding partner, Daniel J. Conidi is a licensed attorney and a retired federal Senior Special Agent from the United States Department of Justice and the United States Department of Homeland Security with over 26 years of investigative experience. Based on his years of experience working in the judicial system, he saw a need by the public, business and attorneys for private investigators that could protect and serve their clients’ interests in Chicago, nationally and worldwide.
We routinely operate in tightly scripted environments, paying strict attention to applicable laws. We conduct thorough investigations that don’t invade anyone’s privacy, and we scrupulously avoid steps that—even if legal—might undermine your interests. Our results stand up to scrutiny by judges, juries, the press and the public.
We realize that utilizing the services of a private investigator for the first time can be an unnerving experience. Allow yourself the comfort of knowing that you have a experienced, highly trained team of investigators and support staff working for you. We make sure your needs are met. All our investigations are conducted with the strictest confidentiality to protect your privacy, while complying with all federal and state Privacy Laws, including the Fair Credit Reporting Act (FCRA). We have men and women investigators, many who are skilled in various foreign languages.
The level of professionalism and expertise at the Ingenium Consulting Chicago is unsurpassed in the industry.
What Sets Us Apart
- A single minded focus on private investigation
We specialize in one thing: digging into questions that concerns our clients.
- A demystified approach to private investigation
No secret-squirrel stuff. From proposal and planning through reporting our findings, we give you a clear view of the investigative process.
- A straight-forward relationship with our clients
Decades of working with titans of the legal and financial worlds have taught us to listen closely to your needs, prohibitions and deadlines—and appreciate your own investigative skills and capabilities. We extend your reach, taking a collaborative approach to achieving a common goal.
- A clear presentation of findings
No data dumps. Our briefings and memos distill key facts and sharpen your understanding. We use innovative, full-color graphics to illuminate complex fact patterns such as relationships, money flow and chronology. And our memos sit on top of a stack of source documents.
- A high ethical standard
We pay strict attention to applicable laws in conducting our investigations. We conduct thorough investigation without violating anyone’s privacy.
- Strict budgets and tailored billing methods
We communicate clearly with our clients about how much our investigations cost. We work in clearly budgeted phases, allowing you to maintain control of both the investigation and its cost.
Are corporate investigations affordable?
Instead the question most on your mind should be: How much will my problem cost if I don’t hire an investigator?
Ingenium Consulting Chicago is cost effective and affordable. You pay for expert knowledge, no-nonsense skills, and hi-tech resources of an experienced investigator who will often complete your case in a few hours. We also offer flat rates and a variety of payment plans. We have saved insurance companies, employers, and businesses millions of dollars each year by uncovering fraud, stopping theft, and recovering assets.
Wide awake
We answer the phone 24/7. We hover over your target anytime and anywhere. And we are relentless, until you get that must-have piece of information.
What We Do
Domestic and International Service Available
Clients trust the Ingenium Consulting Chicago to deliver risk mitigating solutions at a fair price. Our investigators specialize in obtaining evidence, verifying facts, screening for fraud and identifying risks. We can help. Get a free quote.
Ingenium Consulting Chicago’s associates perform additional consulting, technical, and research services in support of our team. Further, our expert consultant network is comprised of select former law enforcement officers and intelligence service agents around the world. These highly experienced, multi talented specialists combine their intimate local knowledge and high-level contacts with expertise in specific investigative and intelligence areas.
Ingenium Consulting Chicago’s private investigators have appeared as expert witnesses in federal, state, and administrative proceedings frequently, and many are certified as expert witnesses by the court.
We conduct private investigations throughout the metro Chicago area, the State of Illinois, throughout the United States and around the world. Ingenium Consulting Chicago delivers effective client-focused solutions within 7 days or less, for most situations.
Services include:
Financial Investigations
- Internal investigations
- Financial transactions and fraud schemes
Fraud and Internal Investigations
- Prevention, Detection, Deterrence, Examination
- Contracting/procurement: shrinkage and inventory theft, time/attendance/travel fraud
- Occupation fraud and abuse
Anti-Bribery and Corruption Investigations
- Ethics training and compliance
- Code of conduct investigations
- Client confidentiality and trade secret investigations
- Foreign Corrupt Practices Act Assessment
- Assess compliance program and look for the presence of potential risk indicators
- Conduct FCPA investigations
- Review measures to mitigate violation potential
Due Diligence and Business-Competitor Investigations
- Pre-transaction/ Pre-employment
- Forensic accounting investigations
- Surveillance
- Public records reviewed
- Interviews and Interrogations
Litigation & Disputes
- Civil Matters
- Criminal Defense Investigations
- Bankruptcy Investigations
- Personal Injury Investigations
- Insurance Investigations
- Claims Investigation
- Workers’ Compensation Investigations
- Interview and Interrogation
- Statements and Affidavits
Operational Security Services
- Security Consulting & Design
- Threat Management
- Travel Risk Assessment
- Executive Protection/Private Client
Active Shooter/Workplace Violence Training
- Active Shooter Courses
- Conduct Active Shooter Security Assessments
- Workplace Violence Course
