Case Summaries

See how Troy Group helps companies, law firms, and financial institutions expose risk, avoid loss and successfully investigate frauds. See why many financial institutions across the United States have been using the Troy Report for years.

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The Security Of Knowledge

Timely and accurate intelligence is not optional in today’s business environment; it is essential.

As the business world continues to undergo dramatic economic challenges, commercial lenders, business creditors, and expanding businesses need to limit preventable exposure.

Troy Group assists clients in preventing loss, assessing risks, and making informed business decisions. In our fraud related services, we develop an investigative plan, we identify the perpetrators of the fraud, assess the scope of the theft, minimize the loss and provide the avenues for recovery.

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Compliance: Any information Troy Group, Inc. obtains, including information acquired from publicly available sources, is kept strictly confidential and shared only with our requesting clientele. All investigations conform with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm Leach Bliley Act, and applicable federal and state laws and regulations.

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