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 - About The Company
...founded in 1995 to provide financial investigative and asset forfeiture-related support to the Federal ...include over 200 experienced investigators, forensic accountants, managers, attorneys and other ...money laundering, organized crime, forensic accounting
The West River Group
...established in 1995 to provide financial, investigative, and asset forfeiture services to the law enforcement ...services have expanded to include forensic accounting, litigation support, business valuations, anti-
The West River Group - Links
...United States Attorneys Manual USDOJ Asset Forfeiture Money Laundering Section 2007 The
The West River Group - About The Company
...of successfully providing investigative, training, forensic accounting and other support to the

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