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Corporate financial crimes: theft of funds through investment fraud.
Fraud Investigation
If you have lost money in a 419 scam, contact G2 for a free assessment of your situation.
Collections and Financial Asset Recovery
Collection and financial asset recovery refers to the locating and repatriation of money or other valuables that have been stolen, misappropriated, or wrongfully withheld from a victim.
Corporate Crime Investigations
Corporate crimes: employee fraud, sabotage, espionage, theft of trade secrets, equipment, designs and patents, embezzlement.
Corporate Financial Crime Investigations
Corporate financial crimes: theft of funds through investment fraud.
Corporate Profile
G2 Corporate Profile: Richard Douglas and Henry George.
Cyber Forensics
Gathering proof and evidence in computer fraud.
Due Diligence
Due diligence by G2 professionals ensures corporate compliance.
Financial asset recovery
Financial asset recovery by G2: skill, experience, timing.
Fraud Investigation
Fraud investigation by G2: skill, experience, know-how.
Free spyware, credit reports, people searches can cost you the farm
Investigations related to civil and criminal fraud, due diligence and the enforcement of judgments are serious matters and should not be left to “free searches.”
Frequently Asked Questions (FAQ)
Frequently asked questions about fraud investigation.
High-Yield Investment Program Scams
High yield investments. The risks are monumental. Add the word "program," and the losses are monumental.
Judgment & Claims Enforcement and Collection
Understanding the difference in claims enforcements can make or break a collection.
M&A: Merging with Trouble
Companies, like people, can also have hidden, troubled histories: The dangers of merger and acquisition without due diligence.
Parmalat, Enron, Worldcom, Tyco Offshore Corporations and You
Protect your investment funds and avoid corporate criminal negligence charges through the use of Due Diligence
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