The Back of the Check Tells the Story

Recently, we were contacted by a small company that provides discounts on pharmacy and medical supplies. A majority of their customers were seniors, most of which still write checks on a daily basis. Little did they know that their...

Down to the Wire

These days everything is done electronically, we rarely even write checks anymore. Sending wire transfers has become the new “norm”, especially for businesses. Recently we had a client that unfortunately experienced the dark side of electronic payments...

Why Didn’t My Accountant Know This?

Most small businesses that are under 30 million dollars in revenue, only perform audits when its required by a lending institution or an investor. Most of these small businesses also only use an accounting firm to conduct their monthl...

Beware of the “Best Employee We Have Ever Had”

We have all heard about or have had a few “Super Star” employees that seem way too good to be true. We often find ourselves wondering how we ever got by without them. Unfortunately sometimes these trusted employees can also...

We Are Here To Help You

During the next few months, Strategic Intelligence will devote itself to providing you with everything you need to know about the issues facing business owners, with an emphasis on internal and external fraud.

We will focus on internal issues suc...

About FRGi

Forensic Research Group, Inc. is entering its 25th year of providing specialized financial investigations, forensic accounting, corporate intelligence and due diligence services to clients worldwide. Today our staff and partners draw on backgrounds in accoun...

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