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 How do I know if I'm the victim of a fraud or scam?
Every moment something that is supposed to happen doesn't happen, your chances of being the victim of a fraud or scam increase. Don't go into denial. Time is of the essence. Contact G2's financial fraud investigators immediately for a fast and confidential assessment of the situation.
What do I do if I'm a fraud victim?
Don’t rely on the applicable law enforcement agency. Most are overwhelmed, under-budgeted and constrained by laws favoring fraudsters. PI’s are usually unfamiliar with business and finance situations and the best an attorney can usually do is get you an unenforceable judgment. G2's financial fraud investigators and financial asset recovery specialists will respond quickly and effectively with proven methods for recovering your money.
How do I do due diligence on a person or company?
You don't, not if you are considering any investment you cannot afford to lose, or binding yourself to any serious agreement. You hire experienced professionals from G2 to conduct the due diligence for you. A Google search or using inexpensive Private Detective software purchased online does not constitute due diligence.
How do I recover missing or stolen funds?
There are two ways to legally recover stolen or illegally withheld funds. One is filing a report with an agency like the FBI or SEC. Assuming they even take the case and are successful, after a two or three year process there's a small chance you may recover a percentage of your loss. G2's financial asset recovery specialists can shorten that time frame and significantly increase the amount you get back.
How do I enforce a judgment?
Most judgments go uncollected because the debtor hides or transfers assets. G2's financial asset recovery specialists are money trackers who employ a number of techniques to trace those hidden assets, and know how to guide attorneys to legally seize what is owed on the judgment, if necessary. G2 is also experienced at negotiating settlements with fraudsters.
How do I prevent becoming a victim of a fraud or scam?
First, do not enter into any agreement, or invest in anything, without first having G2's due diligence professionals research the person or persons and offer you are considering. Also, use common sense. If it's too good to be true, it probably isn't true. Do not invest any money without having a verifiable security, whose value you've independently confirmed, put up in your name, and control as collateral. Even then, have G2's financial asset recovery/fraud investigators review all contracts, even those prepared by attorneys.
What do I do if I'm the victim of credit card fraud, telemarketing fraud, or identity theft?
Law enforcement is under-trained and under-budgeted to handle these types of sophisticated electronic crimes. G2's elite Cyber Force works with credit card processors and law enforcement to hunt down and prosecute the thieves and recover any monies that are owed.
Does G2 investigate theft, embezzlement and corporate espionage?
Yes, usually better, faster and more discreetly than law enforcement. Discretion is a key word for corporations because having such an incident or investigation made public record, which law enforcement must do, can adversely impact insurance, sales, stock prices and vendor and investor confidence.
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