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...
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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...
Acquisition Due Diligence
A UK company engaged FRGi to conduct Due Diligence on their behalf to aid in the acquisition of a medical equipment manufacturer with...
Acquisition Due Diligence
A UK company engaged FRGi to conduct Due Diligence on their behalf to aid in the acquisition of a medical equipment manufacturer with...
Acquisition Due Diligence
A UK company engaged FRGi to conduct Due Diligence on their behalf to aid in the acquisition of a medical equipment manufacturer with...
External Breach of Bank and Accounting Systems
We were recently referred to a U.S. based pharmaceutical company by their outside counsel. The Company became aware that a dozen company...
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