Troy Group, Inc.

Troy Group, Inc. is an investigations firm with an office in Chicago, Illinois, focused on helping businesses assess risk, avoid loss and prevent fraud. Its site states that its team includes former U.S. federal agents, information specialists, researchers and fraud investigators.

Its published services include due diligence investigations for new business relationships, mergers and acquisitions and executive background checks, as well as asset searches, fraud investigations and investigative research.

The firm states that it works for Fortune 500 companies, financial institutions, law firms and small businesses, building accurate profiles of individuals and businesses to support informed business decisions.