Business Intelligence & Investigations
Intelligence illuminates strategy.
The Cassandra Group is a boutique business intelligence firm. Clients come to us for dimensional, risk-relevant investigative research that clearly and succinctly addresses their unique business concerns. Our research helps lawyers advance the legal strategies of their own clientele; businesses gain strategic advantage while avoiding potential reputational and financial pitfalls; and nonprofits devise resonant messaging.
Offerings include:
Asset tracing
Pre-investment and pre-M&A due diligence
Litigation support
Activist investor and opposition research
Fraud investigations
We’ve conducted thousands of investigations on individuals and companies over the past 15 years, working on behalf of Fortune 500 companies and global law firms. In establishing The Cassandra Group, we’re able to provide the same caliber of research and discerning case management to smaller companies and law firms.
The Cassandra Group finds information – and identifies gaps in it – that helps our clients remain accountable to and advocate for their stakeholders.
Illinois Private Detective License No.: 155.002799
Wisconsin Private Detective Agency No: 20043
Wisconsin Private Detective No: 15096
Ethical.
Clear.
Accountable.
Who was Cassandra?
Cassandra was the Greek goddess of prophecy whose accurate predictions were doomed to be disbelieved. Why name an investigations firm after someone whose insights were ignored? Our clients want to act on the best intelligence available—even if it alters their strategy—because it helps them remain accountable to and advocate for their own stakeholders.