The Reilly International Group

Private Investigator - Professional Investigative Affiliations

 

 

Private Investigator, New York

New York Private Investigator - The Reilly International Group LTD (“TRIG”) is a licensed investigative consulting firm offering client certainty through intelligence, investigative, and risk assessment services. Headquartered in New York City, we operate with integrity and discretion, providing competitively priced services that empower you to make informed decisions to mitigate risk and avoid problem transactions and costly litigation. 

If you are in need of information, TRIG will swiftly tailor an investigative plan for your approval, make inquiries and report critical facts to enable you to respond appropriately in corporate and/or personal matters. When financial wrongdoing is suspected, TRIG will conduct a forensic investigation to detect whether fraudulent activity has occurred. If so, we will identify culpability, evaluate losses, and attempt to recover assets. In the event of a corporate crisis endangering reputation and assets, we will help mitigate damage, collect evidence, analyze vulnerability to reoccurrences, and recommend preventative measures. TRIG will then work with you to ensure that operations return to business as usual to maintain the confidence of employees, investors, suppliers, and insurers.

The Reilly International Group wants to become the investigative firm you contact for assistance. Through our work product and integrity, TRIG has earned the respect and trust of clients worldwide. We place great emphasis on establishing a close client working relationship. We offer pragmatic advice, never compromise on quality nor make promises we cannot keep, shun publicity, and avoid controversy. Our policy of “hands on” management guarantees every engagement the highest quality of service. Your decisions are based on the timely results of our work product and we are committed to satisfying completion dates. TRIG believes every engagement is a test of our reputation and consequently we are always diligent and enjoy a reputation for successful resolutions of complex issues.

Our Services Include:

Intelligence

  • Due Diligence
  • Competitive Intelligence
  • Case Studies

Investigative

  • Forensic Auditing and Fraud Detection
  • Arbitration and Litigation Support
  • Intellectual Property Investigations
  • Asset Location and Recovery
  • Defamation Investigations 
  • Insurance Investigations
  • Environmental Investigations
  • Technical Security Countermeasure Inspections
  • Digital Security, Computer Forensics and Electronic Evidence Collection
  • Forensic Document, Audio and Video Examination  
  • Surveillance

Risk Assessment

  • Employee and Vendor Background Inquiries
  • Crisis Assistance
  • Workplace Threat Analysis
  • Substance Abuse Investigations
  • Ethics Programs
  • Compliance Programs
  • Monitoring Services
  • Anti-Money Laundering Services

 

 

 

 

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