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...

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...

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