A number of European and Asian clients regularly engage FRGi to conduct preliminary due diligence of US businesses and manufacturing facilities that are potential contract partners or acquisition targets. We regularly conduct reviews of the target business including legal, regulatory and financial background as well as identifying and profiling principals and c...

We were recently referred to a U.S. based pharmaceutical company by their outside counsel. The Company became aware that a dozen company checks or reasonable facsimiles thereof had been cashed at different branches of their bank over a two day period. We responded to the Company offices within 24 hours, conducted interviews with employees and bank personnel, re...

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 within 18 months of issue. We were referred to the Bank by one of their Board Members with whom we had recently conducted work for. Prior to that referral we had no knowledge of the Bank or them of us. Within two hours of our...

In early 2015 we were engaged by a UK based associate to assist in investigating a series of private investment research reports that caused the market cap of the Clients publically traded securities to drop by more than 40% in little more than a month. During the course of the engagement we traced the identity of the individuals behind the research firms, rese...

In 2014 FRGi was appointed as Receiver, by the South Carolina Superior Court, in a failed $20 million resort development project. This matter is ongoing and FRGi is responsible for marshalling assets of the entity as well as those of three guarantors. This assignment includes reviewing tax filings, taking depositions and providing accounting services. This has...

In 2011 the minority shareholders a world renowned resort island on the east coast of the U.S. sought to enforce their minority shareholder rights. In addition to the resort property, the company operated a golf course in Europe, a marina in the Caribbean, and engaged in resort community development in multiple jurisdictions. FRGi was initially tasked with iden...

In 2014 a minority shareholder in a mega yacht marina project retained FRGi to act as their forensic accountant / litigation support consultant in the matter. This matter is ongoing and, thus far, we have provided research and human intelligence reports, participated in mediation and document production and have reviewed years of audits and tax filings in suppo...

Between 2010 and 2014 FRGi was retained by a party (Defendant) in a $1.5 billion suit brought by a Sovereign Wealth Fund seeking to recover claimed losses from a number of defendants including several multi-national financial institutions. During the course of this engagement we conducted extensive background investigations of related parties, traced numerous o...

In 2014 FRGi was retained by a large U.S. based medical practice, at the suggestion of their auditors, to review and report on a suspicion that a former employee may have misappropriated in excess of $25,000. Our initial review of accounting systems and bank records revealed that the employee had in fact embezzled in excess of $260,000. We referred the matter t...

In 2010 FRGi was retained by a luxury brand car dealer with multiple locations to assist in the investigation into possible embezzlement by an employee. Working virtually around the clock for two days it was discovered that the suspected employee had indeed forged checks, altered business records, set up numerous d/b/a accounts and directed a significant portio...

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Case Studies

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