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...

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...

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Case Studies

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