Investigation Services

Investigation

Investigation Services, The ReZolveX team of attorneys, former prosecutors, retired federal agents, highly credentialed Certified Fraud Examiners, Certified Anti-Money Laundering Specialists, Master Analysts in Financial Forensics, Financial Investigators, and licensed private investigators; is uniquely experienced to conduct independent investigations of large publicly traded companies, privately held corporations, school districts, not-for-profit organizations, and government entities. ReZolveX’s independent investigations are designed to uncover bribery and corruption, theft, embezzlement, defalcation, kickbacks, extortion, asset misappropriation, credit card fraud, travel and entertainment fraud, money laundering, tax evasion, theft of confidential information, distribution fraud and channel stuffing, counterfeit products, procurement and vendor fraud, and employee misconduct. The ReZolveX team is ready to help your organization and will employ a combination of modern-day investigative techniques and disciplines such as big data, data analytics, and artificial intelligence eDiscovery; along with traditional investigative techniques to provide an assessment, determine how it occurred, who is responsible, when and how the alleged violation was committed, and the extent of the damage caused by the misconduct.

We're Here To Help!

15 + 5 =

Office

2863 West 95th Street
Suite 123-227
Naperville IL 60564

Hours

M-F: 8am - 10pm
S-S: Closed