Bankruptcy Fraud
An east coast based mortgage lending business filed for Bankruptcy in 2003 listing in excess of $400 million in debt. FRGi was appointed...
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Case Studies
Bankruptcy Fraud
An east coast based mortgage lending business filed for Bankruptcy in 2003 listing in excess of $400 million in debt. FRGi was appointed...
Bankruptcy Fraud
An east coast based mortgage lending business filed for Bankruptcy in 2003 listing in excess of $400 million in debt. FRGi was appointed...
Acquisition Due Diligence
A UK company engaged FRGi to conduct Due Diligence on their behalf to aid in the acquisition of a medical equipment manufacturer with...
Acquisition Due Diligence
A UK company engaged FRGi to conduct Due Diligence on their behalf to aid in the acquisition of a medical equipment manufacturer with...
Acquisition Due Diligence
A UK company engaged FRGi to conduct Due Diligence on their behalf to aid in the acquisition of a medical equipment manufacturer with...
Contract Due Diligence
A number of European and Asian clients regularly engage FRGi to conduct preliminary due diligence of US businesses and manufacturing...
Contract Due Diligence
A number of European and Asian clients regularly engage FRGi to conduct preliminary due diligence of US businesses and manufacturing...
Contract Due Diligence
A number of European and Asian clients regularly engage FRGi to conduct preliminary due diligence of US businesses and manufacturing...
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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