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
- 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 whitecollar crime and viable recommendations to strengthen internal business functions and training to minimize exposure and mitigate risk.