Quick Group, LLC

07/07/2020

Just because COVID-19 may stop some of us in our tracks, it doesn't stop those from committing fraud and money laundering.https://contracorriente.red/2020/07/04/the-financial-shield-that-hides-pandemic-fraud/?lang=en

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...

09/29/2018

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.

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...

03/22/2018

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

01/27/2018

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/

10/30/2017

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.

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.

10/27/2017

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/

10/25/2017

[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/

10/23/2017

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.

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.

10/20/2017

[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/

10/18/2017

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/

10/16/2017

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.

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.

10/13/2017

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/

10/11/2017

Benjamin Franklin said, “In this world, nothing can be said to be certain, except death and taxes.” Despite this truth, people keep trying to avoid them both. Unfortunately, many people resort to illegal means to avoid the inevitability of taxes. Remember these famous cases? Famous Tax Evasion and Tax Fraud Cases and How to Avoid Becoming One of Them > https://www.quickgroupllc.com/news-information/tax-evasion-tax-fraud-cases-avoid/

10/11/2017

Quick Group, LLC has assisted individuals, companies, and law firms across South Carolina in analyzing complex financial transactions in pursuing damages, recovering assets, providing defenses in civil and criminal matters, and providing due diligence in business and investment decisions. Learn more here --> https://www.quickgroupllc.com/about-the-quick-group/

10/09/2017

Quick Group, LLC personnel possesses years of training and experience at the highest level planning, coordinating, and executing comprehensive security measures to protect people, property, and businesses at some of the most high-profile events and periods of crisis. Learn more now: https://www.quickgroupllc.com/security-consulting/

10/06/2017

In addition to being one of the best professional private investigative firms in South Carolina, Quick Group, LLC also provides outstanding training and educational services. Call now: 843.800.0550 or visit us at www.QuickGroupLLC.com

10/04/2017

[Featured Team Member] Patrick B. McDavid is the former Resident Agent in Charge of Homeland Security Investigations for Charleston, South Carolina​. A 1983 graduate of the Citadel and former Marine Corps Officer, Patrick became a U.S. Customs Special Agent in 1987 and worked extensively conducting Federal investigations throughout the Carolinas for the past 29 years, retiring in 2015. Learn more about Patrick now: https://www.quickgroupllc.com/about-the-quick-group/patrick-b-mcdavid/

10/02/2017

Forensic Accounting and the Many Faces of Business Fraud. What exactly is fraud? What are the most common sources of business fraud? Learn more here - - > https://www.quickgroupllc.com/news-information/forensic-accounting-business-fraud/