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...
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Case Studies
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...
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...
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...
Bank Fraud
In 2001 a major US Mortgage Bank found that it had been defrauded out of more than $8,000,000 by a group that included a former employee....
Bank Fraud
In 2001 a major US Mortgage Bank found that it had been defrauded out of more than $8,000,000 by a group that included a former employee....
Bank Fraud
In 2001 a major US Mortgage Bank found that it had been defrauded out of more than $8,000,000 by a group that included a former employee....
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