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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 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...
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