The Doyle Group

Doyle Carden Group is a leading independent provider of comprehensive and relevant anti-money laundering (AML) and investigative services to domestic and international financial institutions, law firms and corporations. Doyle Carden Group has extensive experience in law and money laundering enforcement, banking, financial institution AML compliance... , corporate and litigation support investigations, due diligence in addition to remediation project staffing and management. Doyle Carden Group was originally founded as The Doyle Group in 1999 by Geoff Doyle following a 20 year career as a Special Agent and Supervisory Special Agent with the Federal Bureau of Investigation where he was recognized as an expert in Southeast Asian drug trafficking and associated money laundering. Prior to joining the FBI, Mr. Doyle worked in the financial industry for two years and brings a unique perspective to his management and leadership of the firm. In 2003 Geoff Doyle joined an international investigative and consulting services firm where he became part owner and AML practice leader before leaving in 2008 to reconstitute The Doyle Group with the commitment to provide unparalleled client service and support by bringing the highest levels of competence and professional expertise to each engagement at the most reasonable price. Bill Carden , who had previously worked with Geoff Doyle at both the FBI and the prior investigative firm, joined The Doyle Group as a principal in August of 2009 . On January 1, 2010, The Doyle Group began operating as Doyle Carden Group. Bill's accumulated 35 years of investigative and anti-money laundering experience added significantly to both the capabilities and the reputation of the firm. After more than 12 years working with Geoff and seven years in the active management of Doyle Carden Group, Bill decided to retire at the end of 2016, although he remains affiliated with the firm in an advisory capacity. In May 2013 Ernie Cavagnaro, joined The Doyle Group as a Managing Director. Mr. Cavagnaro has ...Read More