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...

Please reload

Case Studies

© 2017 FRGi

  • LinkedIn Social Icon
Tel: (864) 228-2222 E-Mail: info@frgi.net