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By maintaining a sophisticated and extensive electronic database and coupling it with our worldwide network of researchers and investigators, we are able to identify various assets, both domestically and off-shore |
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Asset Searches |
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In-depth due diligence of potential partners, acquisitions, suppliers and investors is a crucial part of any transaction. Knowledge of the subjects relationship with customers, subsidiaries and investors is often just as crucial. |
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Corporate Due Diligence |
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Financial institutions and corporations are becoming increasingly more vulnerable to groups and individuals who employ sophisticated, fraudulent methods in their borrowing and securities transactions. |
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Fraud Investigations |
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Knowledge of a prospects background, integrity and business history is an integral part of any decision making process. The need for this in-depth review can also extend to contract and sub-contract relationships. |
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Background Vetting |
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Forensic Accounting |
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Computer Forensics |
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In today’s increasingly complex business and legal environment it is imperative that auditing, accounting and investigative skills be merged in order to conduct reviews of a company's financial records. |
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Litigation, dispute resolutions, regulatory requirements, employee fraud and intellectual property matters increasingly involve the discovery, collection and analysis of electronic data from various formats. |
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Forensic Research Group, Inc. |
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Services |
