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Axium - Investigation & Intelligence

Axium Consulting's team of experienced investigators, analysts, former law enforcement agents, fraud examiners, attorneys and accountants have varied backgrounds and skills to provide a range of practical, discreet and thorough solutions to its clients worldwide. Axium Consulting provides comprehensive services in the areas of investigations, business intelligence, background investigations, investigative due diligence, and litigation support. Axium Consulting has offices in Chicago, Illinois and Washington

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AXIUM CONSULTING, LLC

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AXIUM CONSULTING, LLC

BENNETT KAPLAN

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CH●●GO , IL, 60601

UNITED STATES

1312●●●●3050

BK●●●●●@AXIUMCONSULTING.COM

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Axium - Investigation & Intelligence | axiumconsulting.com Reviews

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Axium Consulting's team of experienced investigators, analysts, former law enforcement agents, fraud examiners, attorneys and accountants have varied backgrounds and skills to provide a range of practical, discreet and thorough solutions to its clients worldwide. Axium Consulting provides comprehensive services in the areas of investigations, business intelligence, background investigations, investigative due diligence, and litigation support. Axium Consulting has offices in Chicago, Illinois and Washington

<META> KEYWORDS

1 Axium Consulting LLC

2 Certified Fraud Examiners

3 Background Investigations

4 Background Investigations Chicago

5 Investigations Chicago

6 Fraud Chicago

7 Investigative Due Diligence

8 Investigative Diligence Chicago

9 Fraud

10 Fraud examination

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investigations,business intelligence,background investigations,litigation support,view electronic brochure

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Axium - Investigation & Intelligence | axiumconsulting.com Reviews

https://axiumconsulting.com

Axium Consulting's team of experienced investigators, analysts, former law enforcement agents, fraud examiners, attorneys and accountants have varied backgrounds and skills to provide a range of practical, discreet and thorough solutions to its clients worldwide. Axium Consulting provides comprehensive services in the areas of investigations, business intelligence, background investigations, investigative due diligence, and litigation support. Axium Consulting has offices in Chicago, Illinois and Washington

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axiumconsulting.com

1

Axium - Investigation & Intelligence

http://www.axiumconsulting.com/intelligence.htm

Axium provides comprehensive and credible intelligence on individuals and companies around the world that assists clients to mitigate risks and make informed decisions. Axium's professionals provide accurate and reliable information, essential to capitalizing on opportunities and avoiding the pitfalls in today's highly competitive business and investment environment. Axium delivers a competitive edge to its clients through critical intelligence and analysis about competitors and negotiation partners....

2

Axium - Investigation & Intelligence

http://www.axiumconsulting.com/litigation.htm

Representative Law Firm Relationships. Axium's comprehensive investigative and intelligence services assist clients and their counsel through all stages of litigation. Drawing on the broad range of expertise and experience of its team of professionals, Axium investigates claims and defenses, develops facts and strategy, and analyzes financial information. Axium provides timely, credible and accurate information to help its clients secure the best outcomes in complex disputes.

3

Axium - Investigation & Intelligence

http://www.axiumconsulting.com/investigations.htm

Fraud, misappropriation of assets, hidden business relationships, undisclosed conflicts of interest and regulatory non-compliance pose serious threats to any business. To mitigate potential damage, companies must react quickly and responsibly to malfeasance. Interviewing witnesses and identifying crucial information and credible evidence. Reconstructing events through forensic examination and analysis. Revealing undisclosed relationships, hidden financial interests, and financial and legal problems.

4

Axium - Investigation & Intelligence

http://www.axiumconsulting.com/about.htm

Axium's multidisciplinary team of former law enforcement agents, journalists and prosecutors, and certified fraud examiners, intelligence analysts, forensic examiners, lawyers and accountants have a wide range of expertise and experience in understanding and managing risks posed by people, processes and technologies. Investigative due diligence, competitive intelligence, domestic and international background investigations, and opposition research.

5

Axium - Investigation & Intelligence

http://www.axiumconsulting.com/background_inv.htm

Business transactions and investment opportunities are invariably linked to risk. Every commitment involves exposure to financial loss and irreversible reputational damage. Axium provides funds of funds, hedge funds, private equity and venture capital groups, real estate investment firms, charitable foundations and other businesses with vital due diligence on individuals and entities prior to:. Making significant financial commitments. Entering into joint venture partnerships.

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