Civic AI
Civic AI
Procurement intelligence

Registered small business

COUNTERRACKETEERING GROUP, LLC, THE

counterracketeering.com

PHOENIX, AZ · Established 2015

Capabilities

The Counterracketeering Group (TCG) is a full-service prosecution staff and force multiplier, void of conflict, that works in-house at law enforcement agencies to drastically increase their RICO fund income by guiding racketeering investigations; building solid asset forfeiture cases; giving fiscal guidance on RICO funds; and, providing real property forfeiture support services. TCG provides strategic and tactical advice on disrupting and dismantling criminal organizations through counterrracketeering and asset forfeiture. The TCG team is composed of professionals with a wide variety of subject matter specialties and they have unrivaled talent at identifying and guiding asset forfeiture investigations and pursuing guilty property? depriving racketeers of the profit that keeps them in business? alleviating the negative impact that racketeering has on legitimate commerce? deterring crime? and, compensating victims.

Federal performance

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Other designations

Self-certified: Small business

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