International Fraud
A client in the UK had entered into an agreement to acquire a company in the U.S. As part of the agreement the Client had made loans...
top of page
Case Studies
International Fraud
A client in the UK had entered into an agreement to acquire a company in the U.S. As part of the agreement the Client had made loans...
International Fraud
A client in the UK had entered into an agreement to acquire a company in the U.S. As part of the agreement the Client had made loans...
Bankruptcy Fraud
An east coast based mortgage lending business filed for Bankruptcy in 2003 listing in excess of $400 million in debt. FRGi was appointed...
Bankruptcy Fraud
An east coast based mortgage lending business filed for Bankruptcy in 2003 listing in excess of $400 million in debt. FRGi was appointed...
Bankruptcy Fraud
An east coast based mortgage lending business filed for Bankruptcy in 2003 listing in excess of $400 million in debt. FRGi was appointed...
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...
bottom of page