Axium Consulting LLC

Description

Axium's multidisciplinary team of former law enforcement agents, journalists and prosecutors, and certified fraud examiners, intelligence analysts, forensic examiners, lawyers and accountants have a wide range of expertise and experience in understanding and managing risks posed by people, processes and technologies. With offices in Chicago and Washington, DC, and trusted resources worldwide, our team investigates all angles so that our clients can make informed decisions and meet their challenges.

Minda has vast experience providing vital due diligence on individuals and entities for funds of funds, hedge funds, private equity and venture capital groups, real estate investment firms, law firms, charitable foundations and other businesses. Minda has managed a wide range of investigative due diligence matters, including coordinating multi-jurisdictional research and analysis of litigation files and other public records. Minda previously worked for more than four years at a prominent not-for profit organization where she was responsible for performing comprehensive background investigations on individuals and entities. Minda also provided intelligence for a broad array of constituents including the United States Department of Justice, local law enforcement, government officials, investigative reporters, private corporations, private lawyers and charitable organizations. In this position, Minda also consulted on issues pertaining to cyber security and facility risk and security.

Axium provides comprehensive and credible intelligence on individuals and companies around the world that assists clients to mitigate risks and make informed decisions. Axium's professionals provide accurate and reliable information, essential to capitalizing on opportunities and avoiding the pitfalls in today's highly competitive business and investment environment. Axium's investigations are tailored to provide practical and timely solutions to meet a broad range of clients' objectives. Axium gathers intelligence through traditional investigative techniques, in-depth research, and extensive and tested resources worldwide. Axium is resolute in its commitment to maintaining confidentiality and the highest degree of discretion throughout its investigations.

Mike Peters brings almost thirty years of investigative experience in both the private and public sectors to assist clients in understanding risks and making informed decisions. Mike has assisted publicly-owned and privately-held clients in investigations of employee embezzlement, misappropriation of proprietary information, misuse of company assets, expense reporting fraud, and violations of compliance standards. Mike has also conducted a wide range of due diligence investigations and provided a variety of investigative support in litigation matters.

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