Due Diligence | Litigation Support | Fraud Investigations

Strategic Intelligence | Public Relations Support | Security Consulting

In today’s global economy, companies and individuals face an increasingly complex business environment. Challenges and threats may arise suddenly while others remain unnoticed. These issues can take the form of litigation, fraud, employee malfeasance, the theft of intellectual property, Foreign Corrupt Practice Act (FCPA) violations, questions about a prospective business partner’s past, and countless other situations. Dealing effectively with such issues by initiating a professional investigation can be critical to protecting one’s reputation and bottom line.

Successful investigations depend on finding facts. Often these facts are found in public records, through Internet and database research, by identifying and skillfully interviewing key witnesses and other sources, through the application of forensic accounting and computer forensics skills, and from other investigative methods. The successful outcome of any investigation requires a combination of these techniques by a seasoned investigator who has the ability to recognize potential leads and pursue them in a professional and discreet manner. The Georgetown Group’s partners are uniquely equipped with a broad array of investigative skills and knowledge to assist our clients.

Since 1998, The Georgetown Group has been retained by Fortune 500 corporations, leading law firms, and individuals who require professional investigative services. Whether conducting an investigation related to complex litigation, due diligence, fraud, corporate intelligence, or background checks, The Georgetown Group draws upon a wealth of investigative experience and worldwide resources for every assignment. The Georgetown Group is committed to providing our clients with the timely information they need to make informed decisions about critical issues.

To read some case studies about our investigations, please click here