Quick Group, LLC

Just because COVID-19 may stop some of us in our tracks, it doesn't stop those from committing fraud and money laundering.

The financial shield that hides pandemic fraud | Contra Corriente In Honduras, the COVID-19 pandemic has met the world of fraud. A government purchase of mobile hospitals that may not exist, added to other irregularities in pandemic management, have unveiled a common practice in financial crimes: tax evasion and money laundering via shell companies. But, are those...

As stated in the Boston Herald by Quick Group partner Chris J. Quick, sexual assault victims need to report these crimes soon after they happen so a thorough and complete investigation can be conducted.

Handcuffed for time, FBI begins new Brett Kavanaugh investigation FBI agents will hit the ground running today on a one-week investigation into sexual assault allegations against Judge Brett Kavanaugh that retired G-men say must be focused and fast or the probe will fail.“The American public will be watching, so they must craft a plan and execute it,” said Jam...

Austin bomb saga shows law enforcement's deep new reach. Quick Group's principal Chris Quick comments to The Christian Science Monitor on how the FBI and law enforcement track a bomber. https://www.csmonitor.com/USA/Justice/2018/0321/Austin-bomb-saga-shows-law-enforcement-s-deep-new-reach

News-Tallahassee Democrat - Two an a half years after it began, eight big questions hang over FBI investigation.

Recent newspaper article in which I an other retired FBI agents explain why public corruption investigations take long periods of time to investigate.

http://www.tallahassee.com/story/news/2018/01/26/eight-questions-hang-over-fbi-investigation/1041891001/

If you're not taking the problem of credit card fraud seriously, consider these numbers: According to CreditDonkey.com earlier this year, 46% of Americans have fallen victim to credit card fraud in the past five years, and it's estimated that losses from credit card fraud exceeded $24 billion in 2016.

How Do Credit Card Companies Spot Fraud? Credit card companies and banks, to protect your account and themselves, have gotten good at detecting credit fraud, such as when a purchase is made in an unlikely location or for an unusual amount or when transactions occur at odd times.

We are experts in “following the money” that leads to the perpetrator or fraudster. Our investigative practice includes the following financial and general investigative services and more: https://www.quickgroupllc.com/investigative-solutions/

[Event Security] As former Federal Agents, Quick Group, LLC has the experience in large, high-profile event security including unique and expansive knowledge and experience in terrorism and other threat management. Find out more here: https://www.quickgroupllc.com/about-the-quick-group/

Julie Kronhaus was a well-regarded estate planner with impressive training and credentials. She was a licensed attorney, a certified public accountant, and had earned a master’s degree in taxation. Unfortunately, she was also home-schooled in fraud.

Financial Fraud A well-regarded estate planner with impressive training and credentials was sentenced to a decade behind bars for betraying her clients and defrauding them out of millions of dollars.

[Training and Educational Services] Please contact Quick Group, LLC or call (843) 800-0550 to request a curriculum vitae of our individual speakers. We can provide the right speaker or speakers to make your conference, training session or seminar a success. Learn more here -> https://www.quickgroupllc.com/services/training-educational-services/

Interviewing is critical in in determining the “who, what, where, when, how and why.” Our clients receive this benefit by drawing on our years of professional experience conducting highly effective and successful interviews during criminal investigations. Find out more now: https://www.quickgroupllc.com/forensic-accounting/

Veteran financial fraud investigators had never seen anything like it before: A bankruptcy scam in which an Indiana woman stole her husband’s identity—while they were still married—and began to loot his 401(k) retirement fund and other assets.

Bankruptcy Fraud In this unusual bankruptcy fraud case, an Indiana woman stole her husband’s identity—while the couple was still married—and began to loot his 401(k) retirement fund and other assets.

Whether your needs involve an employee, customer, or vendor misdeeds Quick Group, LLC can provide experienced Investigators to consult management, conduct interviews, surveillance services, computer forensics, and employee training. Learn more here --> https://www.quickgroupllc.com/about-the-quick-group/