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
- Investigative Ser.
- Money Laundering
- Financial Analysis
- Financial Analysts
- Asset Tracing
- Asset Recovery
- Trial Assistance
- Program Management
|| US$5 Million - US$10 Million
Web Site Results
- The West River Group - Links
- ...Links Association of Certified Anti-Money Laundering Specialists Association of Certified Fraud ...United States Attorneys Manual USDOJ Asset Forfeiture Money Laundering Section 2007 The West River
- The West River Group
- ...in 1995 to provide financial, investigative, and asset forfeiture services to the law enforcement ...litigation support, business valuations, anti-money laundering program management, parsing of data,
- The West River Group - About The Company
- ...in 1995 to provide financial investigative and asset forfeiture-related support to the Federal ...Attorney General concerning forfeiture and money laundering matters. In addition, they assisted ...WRG identified and traced forfeitable assets
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