Sovereign Wealth Fund InvestigationBetween 2010 and 2014 FRGi was retained by a party (Defendant) in a $1.5 billion suit brought by a Sovereign Wealth Fund seeking to...
Employee Embezzlement 1In 2014 FRGi was retained by a large U.S. based medical practice, at the suggestion of their auditors, to review and report on a...
Employee Embezzlement 1In 2014 FRGi was retained by a large U.S. based medical practice, at the suggestion of their auditors, to review and report on a...
Employee Embezzlement 1In 2014 FRGi was retained by a large U.S. based medical practice, at the suggestion of their auditors, to review and report on a...