Bankruptcy Fraud

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 course of the 18 month investigation FRGi interviewed more than 100 witnesses, reviewed thousands of pages of financial documents and located and recovered documents and computers that were destined for destruction. Ultimately a significant percentage of the losses were recovered.

 

Assets Deployed: Forensic Accounting, Related Party Interviews, Asset Tracing, Mediation, Law Enforcement Cooperation, Surveillance, Litigation Strategy and Financial Research.

 

 

 

 

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