Leave no stone unturned

As our global economy increasingly becomes interconnected through trade, investment, and technology, the methods and opportunities for criminals to commit sophisticated acts of fraud have expanded dramatically. Accordingly, news of embezzlement, investment frauds, Internet scams, and financial Ponzi schemes dominate the headlines. Corporations and individuals are under constant threat of fraud, particularly as the global economy falters and unemployment rises.

The Georgetown Group is uniquely adept at investigating all forms fraud around the world, utilizing a combination of investigative skills and resources to unravel the most sophisticated schemes. Our investigative resources include computer specialists, forensic accountants, and financial experts whose skills are critical in helping to uncover complex financial crimes.

The Georgetown Group’s professional services on behalf of corporations and individuals have involved investigations into embezzlement, misappropriation of corporate assets, political corruption, bribery, proprietary information theft, and industrial espionage. We have a proven track record of uncovering fraud, gathering supporting evidence, and, in many cases, helping to recover our clients’ assets.

Whether investigating small or large-scale acts of fraud for our corporate or individual clients, The Georgetown Group applies a comprehensive and methodical approach developed through years of professional experience and knowledge.

Fraud Investigations case studies.