Investigation Services

Investigation Services

DESCRIPTION OF SERVICES
Pilum is a full service investigation firm. We offer a range of interrelated services that go hand and hand including: Corporate Investigations, Civil Investigation, Financial Forensic Investigation, Full Scope Background Searches, to name a few. Click on each link to view more.

Corporate Investigation

Corporate Investigation

In today’s work environment, protecting sensitive information can be extremely difficult. Whether you suspect internal fraud, a corrupt officer, or need to invest in a joint venture, our multi-disciplinary team of experts can be your partner to investigate business and...

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Financial Forensic Investigation

Financial Forensic Investigation

Whether they be personal or business-related, claims of financial wrongdoing have the potential to damage reputations, alter lives, and destroy relationships. Because of this, it is critical to rely on thorough, unbiased financial forensic investigation to determine the true cause...

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Civil Investigation

Civil Investigation

Winning a civil lawsuit is not just about telling the truth, it is about compiling overwhelming evidence to support the truth you are telling. In most cases, that means relying heavily on a team of expert investigators who can uncover,...

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Workplace Investigation

Workplace Investigation

Successful workplace investigations are complex undertakings. They are time consuming and fraught with enormous potential for legal liability. When done properly, they combine an intricate mixture of skill and experience. Those who attempt them without an adequate understanding of their...

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Litigation Support

Litigation Support

At Pilum, our investigators have decades of experience tracing and locating assets, conducting detailed explorations, speaking to witnesses and compiling tangible and admissible evidence for litigation proceedings. How We Can Help You When you work with Pilum, your goals are...

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Criminal Defense Investigation

Criminal Defense Investigation

In a criminal case, the investigator is one of the most important members of the defense team. The investigator’s role hinges on finding facts which may lead to reasonable doubt, and doing so in a timely, well-documented manner. At Pilum, we take...

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Digital Forensic Investigation

Digital Forensic Investigation

As technology becomes more complex, digital forensic investigations have become more and more essential to building a winning case for clients. Whether it is recovering evidence thought to be deleted, or using digital technologies to create unquestionable timelines, having an...

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Investigation Services throughout Mexico, Central, and South America

Investigation Services throughout Mexico, Central, and South America

Individuals and businesses living or investing internationally are facing a hostile environment — especially throughout Central and South America. Whether it be personal disputes, professional protections or legal challenges, having the right investigation team on your side can help you...

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