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...

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 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. The Bank engaged a major east coast Law Firm who in turn engaged FRGi to conduct the investigation. During the course of the investigation, which lasted some 14 months, we identified, located and interviewed witnesses, review...

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