Fraud Investigation

//Fraud Investigation
Fraud Investigation 2018-04-15T11:57:46+00:00

Global Governance and Investigation (2GI) is a fraud fighting company made of fraud examiners and in partnership with lawyers, attorney, law enforcement, IT and finance specialists as well as engineers. 2GI has the ability to:

  • examine data and records to detect and trace fraudulent transactions; interview suspects to obtain information and confessions;

  • write investigation reports;

  • advise clients as to their findings;

  • testify at trial;

  • understand the law as it relates to fraud and fraud investigations;

  • and identify the underlying factors that motivate individuals to commit fraud,


  1. Corporate Investigations,
    • Investigating complaints received from Anonymous people/hotline
    • Investigating allegations received from management
  2. Financial Investigations
    • Asset misappropriation
    • Fraudulent statements
    • Corruption
  3. Insurance and Bank Investigations and Verifications
    • False medical claims
    • Credit card fraud
    • Long-dormant accounts
    • KYC
    • CDD
  4. Medical Claims Research and Investigations
  5. Third Party and Vendor Risk Management
    • Bid-rigging & Price fixing
    • Overbilling & Kickbacks
    • Shell companies
    • Red flags of fraud

We are also members of the Association of Certified Anti-Money Laundry Specialist (ACAMS) and Association of Certified Fraud Examiners (ACFE).
For further information, please email us at info@riskgovernance.co