The Reilly International Group Ltd. is a licensed investigative consulting firm offering client certainty through investigative and intelligence 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 reduce risk and avoid problem transactions and costly litigation.
If you are in need of information, we will 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, we 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 damages, collect evidence, analyze vulnerability to reoccurrences, and recommend preventative measures. We will then work with you to ensure that operations return to business as usual to maintain the confidence of employees, investors, insurers, and suppliers.