Expert Response.

About GGP

Ross Gaffney
Founder & CEO

Proven investigative and intelligence techniques which combat fraud, reduce risk, maximize profits. 
Gaffney, Gallagher & Philip(GGP) is a forensic consulting firm which provides an array of services to vigorously protect assets and manage risk, in a rapidly changing regulatory business environment. Our professional staff of investigators, consultants and analysts utilize their decades of experience in international law enforcement and financial regulation to ensure our global clientele receive excellent value through: 

  • Due Diligence
  • Investigations
  • Litigation Support
  • Crisis Management
  • Media Liaison
  • Asset Tracing
  • Consulting Services

GGP as a member of the NFC Global Alliance relies on its international investigative resources, to successfully pinpoint the origin of fraudulent activities, gather evidence to identify those who are culpable and to articulate countermeasures to prevent re-occurrences. 

GGP Due Diligence permits clients to make informed decisions about a variety of business functions utilizing the value of knowledge about principals, companies and individuals to ensure conservation of millions of dollars in corporate and personal assets. 

GGP’s team of consultants will rapidly deploy its special operations center to expeditiously and effectively assist your company in crisis resolution. 

GGP specializes in the tracing and recovery of assets internationally. 

GGP consulting services provide the client with the red flags of internal and external causes of white collar crime and viable recommendations to strengthen internal business functions and training to minimize exposure and mitigate risk.

Team

  • Ross Gaffney

    Ross Gaffney is an internationally recognized expert in fraud and money laundering investigations and asset tracing. Mr. Gaffney is a member of the Florida Bar since 1983 and combines a B.S.B.A. in Accounting with his twenty-seven years of law enforcement experience with the FBI to apply innovative cutting edge investigative techniques to achieve exceptional results in a myriad of fraud/money laundering investigations.

    While serving with the FBI in its Miami Field Division, Mr. Gaffney conceived and initiated a unique operational international White Collar Crime investigative task force focusing on a broad spectrum of fraud, public corruption and money laundering occurring between the Caribbean, the United States and the United Kingdom. This unit known as the Joint Caribbean White Collar Crime Investigation Team (WCCIT), which has operated in the Caribbean for nearly fifteen years on a formal and ad hoc basis successfully prosecuted more than 400 hundred conmen and seized assets valued at more than $75 million.

     

  • Paul Philip

    Paul R. Philip is an accomplished senior executive with over 33 years of hands-on experience at both the federal and local government levels.

    As the Chief of Staff for the Superintendent of Schools for Miami-Dade County, the nation's fourth largest school system, he provided leadership and direction for the district's management planning, accountability, auditing and monitoring operations. As Assistant County Manager for Public Safety for Miami-Dade County, his direct reports included the Directors of the Police, Fire Rescue and Corrections Departments and the Office of the Medical Examiner. Focusing on restoring the public's trust in government, he was responsible for administratively organizing and launching Ethics Commissions and Offices of Inspectors General for both the county and school district governing bodies.

    Before entering county service, he served as a Special Agent of the Federal Bureau of Investigation where his assignments included such high-ranking management and investigative posts as Assistant Director in charge of the FBI training world-wide and Special Agent in Charge of both the Miami, Florida and San Juan, Puerto Rico field divisions. In 1993 the President of the United States awarded him the rank of Meritorious Executive in the Senior Executive Service of the FBI.

  • Rodney Gallagher

    Rodney Gallagher joined Coopers & Lybrand in 1974. In 1984 Mr Gallagher was made a partner with the London firm of Coopers & Lybrand with particular responsibility for work in the Caribbean, having been involved with financial, industrial and economic development projects in the Caribbean for ODA, the EEC, USAID and other international agencies, residing in the region from 1979 to 1986.

    With a background in economics and financial analysis, Mr Gallagher has carried out a number of financial sector assignments including projects for the UK Government, including a report published by HMSO and laid before Parliament in January 1990. Was appointed as the Financial Services Adviser to the Secretary of State, Foreign & Commonwealth Office, based at the British High Commission, Bridgetown, Barbados. 

    Over the last twelve years a number of major assignments have been completed, including the clean-up of the offshore sector in Montserrat and Anguilla, the reform of the offshore insurance sector in BVI, and the development of anti-money laundering and anti-fraud initiatives in a number of Caribbean states, including Antigua, Grenada, St Lucia and Belize. Awarded an OBE for services to HMG in the Caribbean and retired from service with the UK Government in December 2001. In March 2002 Mr Gallagher was appointed as the External Commissioner on the board of the newly formed Financial Services Commission, British Virgin Islands.

Strategic Regional Partners

Bill Majcher

Adviser, East Asia
  • Former Inspector with the Royal Canadian Mounted Police
  • 30 years of specialized covert and non-covert operations
  • Experience in financial & organized crime, money laundering, and terrorism
  • Court recognized expert on money laundering in multiple jurisdictions
  • Senior Advisor to Berkeley Research Group

Dennis Lormel

Adviser, Washington D.C.
  • 28 years with the FBI. Specialization in complex financial investigative matters
  • Founded FBIs Terrorist Financing Operations Section
  • Chief of the FBIs Financial Crimes Program
  • DOJs Criminal Division Award
  • CIAs Award of Excellence in Counterterrorism