Overview

Forensic Research Group has extensive experience in detecting, investigating and assisting in the litigation of complex matters including corporate, mortgage, bankruptcy and lending fraud. Our comprehensive services are the result of an organized effort utilizing the services of many professionals including investigators, certified fraud examiners, forensic accountants and computer forensic specialists.

Areas of Examination include:

Financial records analysis.

Review and analysis of support documents.

Review of deed transfer and mortgage documentation.

Verification of underlying mortgage documentation.

Review and verification of bankruptcy filings.

Asset transfer investigations.

Review of employee PCs and email accounts.

Analysis of accounts payable and receivable records and comparison of bank records.

Investigations of employee finances and lifestyle.

Fraud Investigations

Forensic Research Group, Inc.