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...
Minority Shareholder Litigation Support 1
In 2011 the minority shareholders a world renowned resort island on the east coast of the U.S. sought to enforce their minority...
Minority Shareholder Litigation Support 1
In 2011 the minority shareholders a world renowned resort island on the east coast of the U.S. sought to enforce their minority...
Minority Shareholder Litigation Support 1
In 2011 the minority shareholders a world renowned resort island on the east coast of the U.S. sought to enforce their minority...
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...
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...
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