Contract Due Diligence
A number of European and Asian clients regularly engage FRGi to conduct preliminary due diligence of US businesses and manufacturing...
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Case Studies
Contract Due Diligence
A number of European and Asian clients regularly engage FRGi to conduct preliminary due diligence of US businesses and manufacturing...
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...
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...
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...
Financial Institution Risk Management
In early November 2015 we were engaged by a midwestern bank to assist in managing and recovering a failed $16.8 million loan that failed...
Financial Institution Risk Management
In early November 2015 we were engaged by a midwestern bank to assist in managing and recovering a failed $16.8 million loan that failed...
Financial Institution Risk Management
In early November 2015 we were engaged by a midwestern bank to assist in managing and recovering a failed $16.8 million loan that failed...
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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