Illume investigations

where the light gets in…

Where the Light Gets IN

Illume Investigations LLC is a licensed New York-based investigations company. We cast light into dark corners for our clients through first class, bespoke investigative research and human source and witness interviews.

We identify key facts and critical intelligence in a timely, creative and ethical manner. Specializing in matters in the United States, United Kingdom, and the Former Soviet Union, as well as the offshore world, we leverage more than a decade of experience in government and corporate investigation spheres.

We work on a wide range of matters, including:

• Reputational due diligence for pre-transaction purposes

• FCPA / UK Bribery Act and other anti-corruption-related matters

• Strategic and market intelligence

• Civil and white collar criminal litigation support

• Locating individuals

• Asset tracing

• Anti-money laundering-related matters

We believe in providing tailor-made solutions for our clients, rather than a “one size fits all” approach. Please contact us to discuss your requirements and how we can help.

contact (at) illumeinvestigations.com

+1 646 665 7954