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...

[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/

[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/

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/