Investigative Solutions
When arresting legendary bank robber Willie Sutton in 1934, the FBI asked him why he robbed banks? Sutton replied, “Because that’s where the money is.” Although Sutton’s response was spoken more than 80 years ago, it illustrates an important fact that is still relevant today – whether its bank robbery, bank fraud, credit card fraud, embezzlement, identity theft, insider corporate fraud or computer hacking, most crimes or frauds are committed for a financial gain to the detriment of others.
The Quick Group professionals are highly experienced in conducting financial investigations. We are experts in “following the money” that leads to the perpetrator or fraudster. We can also advise you or your company from becoming a victim of a financial fraud, theft or crime.
Our investigative practice includes the following financial and general investigative services:
- Anti-Corruption & Compliance Investigations
- Bankruptcy Fraud
- Bank (Financial Institution) Fraud
- Corporate Fraud
- Computer Intrusions, Forensics & e-Discovery
- Credit Card Fraud
- Due Diligence
- Embezzlement & Theft
- Expert Witness Testimony
- Forgery and Counterfeiting, including the Production of Consumer Goods
- Fraud Prevention & Training
- Fraud Risk Analysis & Anti-Fraud Consulting
- Foreign Corrupt Practices Act (FCPA) Matters
- Health Care & Medical Fraud
- Hidden Asset Investigations
- Identity Theft
- Insurance Fraud
- Internet Scams
- Kickbacks & Self-Dealing
- Litigation Support
- Mass Marketing Fraud
- Mortgage Fraud
- Money Laundering
- Misappropriation of Funds
- Piracy & Intellectual Property Theft
- Receivership Services
- Securities & Commodities Fraud (including Insider Trading)
- Scams or Confidence Tricks
- Tax Evasion and Income Tax Fraud
- White-Collar Defense
- Workmen’s Compensation Claims