Kieran Leahy
FounderIllume Investigations
- +1 646 665 7954
Illume Investigations LLC is a licensed New York-based investigations firm. We cast light into dark corners for our clients through first class, bespoke investigative research and human source interviews.
We identify facts and provide critical intelligence in a timely, creative and ethical manner. Specializing in the United States, UK, Russia and the rest of the Former Soviet Union, as well as the offshore world, we leverage more than a decade of experience in government and corporate investigations.
We work on a wide range of matters, including:
Reputational due diligence and in-depth background investigations
FCPA / UK Bribery Act and other anti-corruption-related matters
Strategic intelligence
Civil and white-collar criminal litigation support
Asset tracing
Anti-money laundering-related matters
We believe in providing tailor made solutions for our clients. Please contact us to discuss your requirements and how we can help.
Show more +Kieran is an investigator with more than 10 years’ experience in corporate investigations and intelligence. He is a native English speaker and is fluent in Russian.
Prior to founding Illume Investigations in 2018, Kieran was a case manager at international investigations firm Nardello & Co. in New York, where he successfully managed many pre-transactional and third-party due diligence assignments, as well as several large, complex litigation support investigations spanning multiple jurisdictions in North America, Europe and the former Soviet Union. In addition, he has managed a wide range of digital and internal investigation projects, as well as asset traces.
Show more +Investigative Due Diligence in New York
495 Flatbush Ave Ste. 31 Brooklyn 11225