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G2 defines a corporate financial crime as one in which a corporation has been defrauded by non-employees consequent to an investment. Embezzlement, on the other hand, is considered a corporate crime which generally involves individuals within the corporate infrastructure.
Financial crime investigations involving corporations profile differently than those involving private individuals because corporations go through a different set of processes to make investments, and the resulting fraud has different ramifications.
G2 is large enough and sophisticated enough to understand these essential distinctions and to be able to act on them, while remaining lean enough to have principal operators handle each respective area of relevant responsibility. As with internal corporate crime, corporate financial crime requires discretion and speed. It is not an arena for amateurs or the inexperienced.
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