From crisis management to international fraud, the professionals at FRGi have decades of combined experience. No matter how basic or complex an issue you're dealing with, rest assured that we have the necessary skills and expertise to find your solution in the most discreet manner possible.
We utilize our expertise in forensic accounting, computer forensics, investigative work, and intelligence gathering to help individuals and corporations resolve issues involving employee embezzlement, data breaches, asset misappropriation, and external threats. FRGi has a proven track record in assisting domestic and international financial institutions, law firms, corporations and governmental agencies in managing these types of situations.
FRGi regularly deploys its forensic and investigative skill sets to assist clients in conducting background vetting reports involving potential and current employees, board members, partners and investors. Additionally, we frequently conduct vetting reports related to potential vendors, distributors and acquisition candidates.
Litigation Management and Support
We also deploy our assets to provide pre-litigation review and assessment, strategic intelligence gathering, production review and analysis, and litigation overview and management. This extremely broad category has served banks in cases of loan crisis management, corporations who have been the victim of employee embezzlement, individuals who are plaintiffs in cases of fraud, and much more.