GGP consultants and legal personnel have the combined skills and expertise that strengthen the litigation team, provide effective case management results and reduce overall costs for our clients.
Our specialty is conducting domestic and international investigations. GGP executive management and consultants have extensive knowledge and experience in federal, state and local law enforcement, as well as international regulatory experience in the financial services industry. We also utilize an international network of qualified affiliates to conduct inquiries on our behalf virtually anywhere in the world.
Through our alliances with NFC Global, we draw support from a team of research analysts and paralegals who have access to cutting-edge databases. Our research findings often discern valuable information that provides alternative investigative strategies leading to a successful outcome and substantial cost savings to our clients.
We will conduct a thorough assessment, provide counseling and develop customized investigative strategies to meet the needs and objectives of our clients.
GGP provides the following services to the legal community:
Note: GGP does not perform criminal defense investigative support.
- Economic Crime Investigations
- Securities Fraud
- Bank Fraud
- Intellectual Property Matters
- Insurance Fraud Investigations
- Due Diligence
- Financial Profiles
- Electronic Countermeasures
- Undercover Operations
- Computer Forensics
- Questioned Documents Examinations
- Crime Scene Investigations
- Investigative Analysis
- Legal Research
- Paralegal Services
- Asset Profiles