Fraud, misappropriation of assets, improper and hidden business relationships, undisclosed conflicts of interest and regulatory non-compliance pose real and serious threats to any business. Companies must react quickly and responsibly to malfeasance. Axium provides companies with the professional capabilities and experience needed to conduct thorough, discreet and successful investigations. Axium’s team is comprised of professionals with a broad range of disciplines in law enforcement, prosecution, law, accounting and intelligence. Axium assists clients and their counsel in unraveling internal problems, minimizing financial loss, understanding risks, protecting assets and achieving the best outcomes in litigation. Axium’s investigations are tailored to address the specific challenges faced by its clients.

• Axium’s professionals have the experience and perspective that enable them to identify markings of fraud, accounting irregularities, behavioral oddities, and high-risk activities. They also have the experience and mindset to know where to seek and gather information needed to achieve a complete and accurate understanding of the facts. Axium relies on its experience to provide the best results for its clients.


• Documents alone often do not provide the facts necessary to answer pivotal questions. From many years of experience, Axium’s seasoned investigators are skilled at interviewing witnesses, employees, or others with critical knowledge of facts.


• In developing critical direct and indirect evidence in its investigations, Axium augments its traditional investigative techniques with extensive online intelligence gathering. Axium uses subscriber databases and Internet sources to obtain in-depth background information on individuals to discover undisclosed relationships, hidden financial interests, and past financial, legal and disciplinary problems.


• Axium draws on its accounting expertise in its investigations. Axium’s forensic accountants examine and explain complex financial transactions, reconstruct financial events, and evaluate financial records. Axium’s accountants use a variety of techniques to analyze transactions, trace funds and interpret data in conducting investigations.