Sovereign Wealth Fund Investigation

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 off-shore business entities and transactions and conducted physical surveillances in the UK, France, Germany and Italy. As a direct result of our work the Defendants were able to make significant reductions in their exposure while, at the same time, exposing theft and self-dealing on the part of the management of the Plaintiff.

 

Assets Deployed: Research, Human Intelligence Assets, Forensic Accounting and Financial Transaction Tracing

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