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Case Studies
Minority Shareholder Litigation Support 2
In 2014 a minority shareholder in a mega yacht marina project retained FRGi to act as their forensic accountant / litigation support...
Minority Shareholder Litigation Support 2
In 2014 a minority shareholder in a mega yacht marina project retained FRGi to act as their forensic accountant / litigation support...
Minority Shareholder Litigation Support 2
In 2014 a minority shareholder in a mega yacht marina project retained FRGi to act as their forensic accountant / litigation support...
Sovereign Wealth Fund Investigation
Between 2010 and 2014 FRGi was retained by a party (Defendant) in a $1.5 billion suit brought by a Sovereign Wealth Fund seeking to...
Sovereign Wealth Fund Investigation
Between 2010 and 2014 FRGi was retained by a party (Defendant) in a $1.5 billion suit brought by a Sovereign Wealth Fund seeking to...
Sovereign Wealth Fund Investigation
Between 2010 and 2014 FRGi was retained by a party (Defendant) in a $1.5 billion suit brought by a Sovereign Wealth Fund seeking to...
Employee Embezzlement 1
In 2014 FRGi was retained by a large U.S. based medical practice, at the suggestion of their auditors, to review and report on a...
Employee Embezzlement 1
In 2014 FRGi was retained by a large U.S. based medical practice, at the suggestion of their auditors, to review and report on a...
Employee Embezzlement 1
In 2014 FRGi was retained by a large U.S. based medical practice, at the suggestion of their auditors, to review and report on a...
Employee Embezzlement 2
In 2010 FRGi was retained by a luxury brand car dealer with multiple locations to assist in the investigation into possible embezzlement...
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