25610 Chance Farm Court
Royal Oak, Maryland   21662-0376 , USA


Fax: 410-745-6326

The West River Group, Inc. provides Investigative, Forfeiture and Financial related services to agencis such as the FBI, ICE, Postal Inspection Service, Dept. of State and BSA Program Management to Corporate Postal.

Products & Services

  • Forensic Accounting
  • Forfeiture
  • Investigative Ser.
  • Money Laundering
  • Financial Analysis
  • Financial Analysts
  • Asset Tracing
  • Asset Recovery
  • Rico
  • Trial Assistance
  • Instruction
  • Program Management

Contract References

  • 2APSER-03-P-0871 -
Year Established 1995
Annual Sales US$5 Million - US$10 Million
Business Type Service

Web Site Results

The West River Group
...established in 1995 to provide financial, investigative, and asset forfeiture services ...services have expanded to include forensic accounting, litigation support, business valuations, anti-...business valuations, anti-money laundering program management, parsing
The West River Group - About The Company
...founded in 1995 to provide financial investigative and asset forfeiture-related ...for starting highly successful Forfeiture Programs for their respective agencies while ...include over 200 experienced investigators, forensic accountants, managers, attorneys
The West River Group - About The Company
...of successfully providing investigative, training, forensic accounting and other support to the

Found any discrepancies in your company profile?
Request to update the information