The Back of the Check Tells the Story

Recently, we were contacted by a small company that provides discounts on pharmacy and medical supplies. A majority of their customers were seniors, most of which still write checks on a daily basis. Little did they know that their preferred, and a little outdated method of payment would end up hurting the company…

The compan...

Down to the Wire

These days everything is done electronically, we rarely even write checks anymore. Sending wire transfers has become the new “norm”, especially for businesses. Recently we had a client that unfortunately experienced the dark side of electronic payments and they aren’t the only ones…

There are two companies involved in this story. Let’s call them...

Why Didn’t My Accountant Know This?

Most small businesses that are under 30 million dollars in revenue, only perform audits when its required by a lending institution or an investor. Most of these small businesses also only use an accounting firm to conduct their monthly or quarterly reviews and to prepare their taxes.

When audits are conducted, it is important t...

Beware of the “Best Employee We Have Ever Had”

We have all heard about or have had a few “Super Star” employees that seem way too good to be true. We often find ourselves wondering how we ever got by without them. Unfortunately sometimes these trusted employees can also cause the most damage…

A former client of ours had such an employee, let’s call her Beth. They...

We Are Here To Help You

During the next few months, Strategic Intelligence will devote itself to providing you with everything you need to know about the issues facing business owners, with an emphasis on internal and external fraud.

We will focus on internal issues such as internal controls, asset management, hiring practices and employee education. We will als...

About FRGi


Forensic Research Group, Inc. is entering its 25th year of providing specialized financial investigations, forensic accounting, corporate intelligence and due diligence services to clients worldwide. Today our staff and partners draw on backgrounds in accounting, banking, finance, intelligence, technology, and law enforcement to provide custom soluti...

When a European based internet gaming company learned that their client data had been compromised and the hackers were demanding a mid-six figure ransom. The company retained FRGi to assist in assessing and mitigating the damage. Over the period of five days we were able to negotiate with the hackers, identify the method used to hack the data and locate and ret...

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 totaling $1,000,000 to the Company being acquired. Prior to completing the transaction the Client began to have concerns and engaged FRGi to investigate the Company. We initially visited the company under the cover of performing d...

An east coast based mortgage lending business filed for Bankruptcy in 2003 listing in excess of $400 million in debt. FRGi was appointed by the Federal Court to assist the U. S. Trustee in the location and recovery of assets, investigation of the principals of the Company with respect to corporate governance issues and computer forensics issues. During the cour...

A UK company engaged FRGi to conduct Due Diligence on their behalf to aid in the acquisition of a medical equipment manufacturer with operations in the US and abroad. During the course of the engagement we reviewed the target company's books and records, analyzed the market for its products and reviewed its products for compliance with US FDA regulations. Durin...

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Case Studies

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