Consilium Investigation

Fraud Investigations · Paris, Île-de-France, France

About Consilium Investigation

Consilium Investigation is a Paris private detective firm specializing in judicial evidence gathering, information collection and economic security. It serves businesses and professionals who need to respond to attacks on their civil, criminal, administrative or commercial interests.

Fraud investigation is central to its published work: internal corporate fraud and embezzlement that audits fail to detect, conflicts of interest and undisclosed outside activities by executives, sick-leave fraud and insurance fraud, handled through an external, independent investigation methodology.

The firm combines economic intelligence and security, investigation management and judicial evidence collection, strategic and legal consulting and security audits, with procedural rigor aimed at court-usable reports and a national and international intervention network.

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