About Troy Group

Mission Statement – To help our clients make informed decisions through reliable, customized investigations. At Troy Group Inc., we are committed to setting the standard for integrity and excellence in business investigation services.

Our Company – Headquartered in Chicago and established in 1998, Troy Group provides investigative services specializing in due diligence investigations. Our clients include Fortune 500 companies, financial institutions, law firms, small businesses, and government agencies. Troy Group has helped our clients by utilizing the latest investigative technology as well as proven investigation and analysis techniques. Naturally, we customize our investigations to meet the unique needs of each client. Troy Group is staffed by former U.S. federal agents, information specialists, researchers, and fraud investigators who have conducted thousands of investigations providing our clients with tools they need to make sound decisions and answers to their investigative needs.

 

Managing Director of Investigations — Joseph Tirado

Joseph Tirado is the Managing Director of Investigations at Troy Group, Inc. Early in his career, Joseph served as a Special Agent with the United States Bureau of Alcohol, Tobacco and Firearms (ATF), as a select member of the Vice President’s Task Force in South Florida, and as a member of the Organized Crime Squad. Later in his career, he was a Special Agent of the United States Secret Service serving on presidential and vice presidential protection details and conducting federal financial criminal investigations.

After his government service, Joseph joined the private sector and was Vice President, Regional Investigations Manager for US Bancorp, managing internal and external fraud investigations. He attained the professional designation of Certified Fraud Examiner (CFE), the industry-recognized accreditation standard of forensic accountants and financial investigators.

license numbers: Troy Group 117-000997, Joseph Tirado 115-001585

Compliance: Any information Troy Group, Inc. obtains, including information acquired from publicly available sources, is kept strictly confidential and shared only with our requesting clientele. All investigations conform with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm Leach Bliley Act, and applicable federal and state laws and regulations.