About Fidelitec

Founded in 1999 by our managing partner, Casey S. Reilly, CFE, Fidelitec provides highly customized background checks and investigative services to business and not-for-profit organizations. We help our clients minimize the potential losses that can stem from unethical and inappropriate acts committed by employees, vendors and agents. Fidelitec helps organizations protect their assets, preserve their reputations, improve employee safety and security, and ultimately provide peace of mind to the organization.
 
We specialize in helping employers establish a successful recruitment program by conducting accurate, thorough, customized pre-employment background investigations. This enables employers to compete effectively for the best candidates.
 
"Investigative intelligence" is our core competency. Using a consultative approach, we apply this expertise to the specific needs of each client. Our services include background screening of prospective employees, contractors and others, as well as investigations of fraud and misconduct.
 
Fidelitec serves a broad range of businesses, not-for-profit organizations, school systems, churches, law firms, accounting practices and investigation agencies. Our clients have come to expect a service-driven approach from Fidelitec. Personal attention, thoroughness and timely response is the way we do business.
 
Fidelitec's staff is comprised of Certified Fraud Examiners. The firm is licensed by the State of Wisconsin Department of Regulation and Licensing as a Private Detective Agency.

Principal
Casey S. Reilly, CFE
Managing Partner

• Certified Fraud Examiner, Wisconsin Licensed Private Detective, and associate member of the American Bar Association's Employment Law and Criminal Justice Divisions
• Currently serves as president of the Wisconsin Chapter for the Association of Certified Fraud Examiners
• Formerly managed the Financial Investigations division at Rome Associates, a Chicago CPA firm, where he consulted to retail, manufacturing and service organizations 
• Served for 10 years as Manager of Corporate Investigations for Sears, Roebuck and Company, Hoffman Estates, Illinois. At Sears, Casey was responsible for the detection and investigation of white-collar crime for 800 full-line stores, 2000 specialty stores, licensed businesses and global buying operations. He also provided litigation support to in-house and outside counsel, and assisted in numerous pre-acquisition due diligence investigations. During these 10 years, he managed more than 1,400 cases of occupational fraud. 
• In 1997, received a letter of commendation from the United States Attorney in Houston for his exemplary work during an investigation of wire fraud
• In 1998, received the Industrial Grand Challenge Award from the National Computational Science Alliance for the work he and his team did in developing and implementing a series of point-of-sale exception reports, which mine transaction data and report fraudulent behavior
• A graduate of Upper Iowa University with a B.S. degree in Accounting

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