Doyle Carden Group

The Doyle Group LLC was established in 1999 by Geoff Doyle as a licensed private investigative firm with its principal offices in New York and New Jersey in order to provide premier investigative services to law firms, corporations, domestic and international financial institutions, and top tier consulting firms. In 2003 Geoff Doyle joined an inter... national investigative and consulting services firm where in 2004 he founded and managed the firms new Anti-Money Laundering (AML) practice. This practice built and provided teams of investigators to financial institutions and Big Four accounting firms responding to regulatory mandated AML remediation orders. Beginning in 2004 Geoff and his colleagues began to build a database of the most qualified and experienced anti-money laundering investigators available for AML project work that became and remains the anchor of its AML services. During the next three years they provided teams and fully staffed remediation projects at numerous international financial institutions including, among others, a large Northern European Bank, a large Japanese Bank, a mid-Atlantic super regional bank, a large German bank, a large US private bank, and a large UK and Far East centered bank. In 2008 Geoff Doyle left that firm to reconstitute The Doyle Group in order to continue to serve both his AML and investigative clients in a manner consistent with the reputation established over the previous nine years. Since then, Geoff and his colleagues have provided exceptional AML investigative teams to numerous large international banks as well as domestic financial institutions of all sizes across the United States in addition to premium investigative services to myriad legal, corporate and private clients. Bill Carden, who had previously worked with Geoff Doyle at both the FBI and the prior investigative firm, joined The Doyle Group in August of 2009 as a principal. On January 1, 2010, The Doyle Group began operating as Doyle Carden Group. Bill's accumulated 35 years of investigative and ...Read More