Clients trust the Chicago based Ingenium Consulting Group 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 confidential quote.

Ingenium Chicago’s specialists 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’s investigators have appeared as expert subject matter witnesses in federal court.

We conduct investigations in the metro Chicago area, the State of Illinois, throughout the United States and around the world. The Ingenium Consulting Group delivers effective client-focused solutions within 7 days or less, for most situations. Services include:

Financial Investigations

• Internal investigations
• Financial transactions and fraud schemes; AML/BSA

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 Training