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Earning Your Trust, One Investigation at a Time.

At Legis Consulting Group, we are a team of experienced professionals dedicated to providing top-notch investigative and information analysis services to corporate, financial, legal, and government clients around the world. Since 1986, our consultancy has played a strategic role in the operation and governance of large and small corporations in the United States and abroad.

Our Expertise

Our consultants' diversity, including investigators, researchers, claims professionals, lawyers, and accountants, allows us to assemble the best team to address most issues. We offer a full range of investigative and information analysis services, including security of physical and intellectual property, strategic intelligence, factual analysis, litigation support, corporate and financial investigations, and fidelity bond/crime coverage claims.

How We Work

We understand that each client's needs are unique, and that's why we take a collaborative approach to our work. We integrate our expertise and resources with our clients' in-house capabilities to reach timely and financially beneficial solutions to the problems posed by white-collar crime. Our consultants work closely with our clients to understand their specific needs and develop customized solutions that meet their goals.

Our Commitment to Confidentiality

At Legis Consulting Group, we understand the importance of confidentiality. We conduct our investigations and inquiries with the utmost discretion and maintain the highest level of confidentiality. We only report our findings to our clients' management, and we never share information with anyone outside of the organization. We are committed to earning our clients' total confidence, and we take pride in our ability to handle sensitive issues with the utmost care.

Why Choose Legis Consulting Group

With over 35 years of experience, we have built a reputation as the "go-to guys" for executives, litigators, risk managers, insurance producers, and administrators in almost every avenue of financial endeavor. Our clients include small business owners, large corporations, law firms, and government agencies. We are proud to serve a diverse range of clients, and we are always happy to provide references upon request.

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