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Geoff Doyle is a member of Withum’s Forensic and Valuation Services team. Prior to joining Withum, he founded The Doyle Group LLC in 1999 as an investigative firm with its principal offices in New York City and New Jersey. From 2003 until 2008 Geoff was Managing Director and ultimately an owner of an international investigative firm where he chaired the firm’s Anti-Money Laundering (AML) practice. While there he provided investigative resources for major AML remediation projects at numerous international financial institutions which were under Regulatory Consent Decrees and Deferred Prosecution Agreements. In 2008 Geoff left to reconstitute The Doyle Group, which operated as Doyle Carden Group LLC until it joined Withum in 2020.
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Geoff is a former FBI Supervisor retiring in 1999 after nearly 30 years of governmental service. For nine of those years, he served in the United States Navy as a Naval Aviator. Between his time in the US Navy and the FBI, Geoff worked as an investment broker with Bache, Halsey, Stuart, Shields. Immediately following his FBI retirement he worked as a principal consultant for the US National Drug Intelligence Center, and for a dot-com start-up during the early 2000s. At the same time, he authored the book “Whitemare” which details the most significant international heroin investigation in US history which Geoff led while in the FBI.
Geoff received certification as an Anti-Money Laundering Specialist (CAMS) in 2004. Geoff has served as a trustee of a foundation that focused on at-risk youth in Plainfield, New Jersey.