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Fraud Investigations

Fraud schemes come in many forms and The Georgetown Group is adept at unraveling them. From tracing stolen assets domestically to identifying hidden or offshore companies set up by executives (often in the names of close relatives), we have the requisite experience and skills to investigate and document fraud. We work closely with our clients to leverage crucial evidence such as an executive’s computer, cell phone, fax machine, or shipping records to uncover fraud. We also work closely with our on-the-ground assets across the country and around the world to track down perpetrators of fraud and assist our clients' legal teams in bringing them to justice.

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