Corporate Investigation
Corporate Investigations in Indiana US
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Indiana, IN Corporate Investigation Services

Mark D Shaw: Confidential Services and Investigations LLC

As a certified member of the Association of Certified Fraud Examiners (membership number 621988 since 2012) and a private investigator licensed by the State of Indiana (license number PI21400028 since 2014), Mr. Mark D Shaw has overcome all adverse conditions through his extensive experience and broad variety of skills. He is a highly qualified investigator capable of completing ethical investigations for a broad range of matters required by clients located in the Chicago, Illinois, and northwest Indiana regions of the United States.

Mr. Shaw graduated with a Bachelor of Arts degree in criminal justice/sociology from the University of Illinois at Chicago. He started his career as infantry sergeant in the US Army. He served in the armed forces for a period of two years from (1985-1987). In 1987, he received an honorable discharge from US army and joined the US Department of Education, Office of Inspector General, and then the US Postal Service, where he served as federal law enforcement officer/Special Agent/Postal Inspector/Criminal Investigator for over 24 years.

Mr. Shaw completed numerous professional training courses, such as basic Postal Inspector training at the Bolger Management Academy (USPS), Potomac, MD and Basic Criminal Investigator Training at the Federal Law Enforcement Training Center, Brunswick, GA. These training courses developed his confidence and ability in dealing with many investigations on background, integrity, missing persons and misconduct. He also became familiar with fraud examination services and fraud prevention training.

Mr. Shaw’s experience provided him with excellent surveillance skills and the confidence to conduct covert field surveillance on persons suspected of committing workers compensation fraud. Mr. Shaw’s experience also provided him with the opportunity to develop the skill of obtaining digital photographic and video evidence of suspect’s fraudulent activities. Mr. Shaw’s experience also provided him with the opportunity to develop quality writing skills by preparing reports to assist attorneys in civil and criminal proceedings.

While a US Postal Inspector, Mr. Shaw interviewed hundreds of victims, witnesses, and suspects and prepared quality reports and memoranda of interviews which were used in dozens of court, grand jury and administrative proceedings. As an expert trainer, he trained many postal employees and customers in crime prevention. He also trained dozens of Postal Inspectors in defensive tactics and firearms.

During his US Postal Inspection Service career, Mr. Shaw succeeded in investigating and concluding hundreds of criminal and civil cases producing over 198 arrests and 175 convictions. He also investigated dozens of matters related to administrative violations of federal regulations. Mr. Shaw’s effective interrogation and interviewing skills facilitated the successful implementation of administrative disciplinary action against 47 postal employees with the termination of employment for an additional 15 employees.

As a Special Agent/Criminal Investigator for the Office of Inspector General, US Department of Education, Mr. Shaw was given with the responsibility of conducting complex criminal investigations regarding violations of federal laws surrounding the fraudulent receipt of department student financial aid funds by program participants. Due to Mr. Shaw’s criminal justice skills, he obtained successful dispositions on cases producing 14 arrests and 14 convictions.

During Mr. Shaw’s vast career of over 24 years in federal law enforcement service, he developed his skills and capabilities to become a certified law enforcement officer and highly qualified investigator. These events provide an overview of Mr. Shaw’s dedication, knowledge, experience and expertise in producing high quality investigations.

After retirement from the US Postal Service, Mr. Shaw continued serving the public by assisting them in the protection of their businesses from various fraud risks through quality investigative services. Under this program, he founded a firm with the name "Confidential Services and Investigations LLC". The firm emerged as an excellent resource to meet a broad range of investigative requirements for clients located across the Chicago and the northwest Indiana areas. The firm has been providing intense corporate, insurance and background verification investigations, witness testimony, fraud examination services and fraud prevention training to interested people.

Mr. Shaw developed the option of providing an online presence by establishing and maintaining his own website which can be found at www.confidentialservicesandinvestigations.com. The domain is currently being used as a excellent method to connect the firm with the public.

Mr. Shaw also maintains his associations with investigative organizations such as the Association of Certified Fraud Examiners (ACFE) and the Federal Law Enforcement Officers Association (FLEOA) through his membership in good standing. These associations demonstrate supremacy in conducting highly ethical and accurate investigations under all circumstances. We want to assure all visitors that our investigators are fully cognizant of all laws controlling investigations in the United States and thereby conduct all investigations in compliance with state and federal law while offering our services.

Our corporate investigations allow us to quickly develop practical solutions to various problems stemming from anti management schemes and frauds. The corporate investigation activities offered by us are mentioned below:

  • Due Diligence
  • Corporate Record Research
  • Background Checks
  • Corporate Profiling & Reputation Analyst
  • Intelligence & Market Analysis
  • Tracing & Visit Services
  • Intellectual property Rights & Brand Protection
  • Raid & Enforcement Service
  • Investigation Services
  • Surveillance Services
  • Undercover Operations
  • Process serving
  • Litigation Support

We work with our clients to keep cost of our services under a pre-approved specified limit since we are aware that service costs remains a significant concern of many clients seeking quality service at an affordable price.

To learn more about us and how to use any of the services mentioned above, please feel free to contact us at info@corporateinvestigators.com. We respond to requests for information as quickly as possible in order to minimize the time required to develop a solution to your needs.

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