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 - Links
...Links Association of Certified Anti-Money Laundering Specialists Association of Certified Fraud ...United States Attorneys Manual USDOJ Asset Forfeiture
The West River Group
...to provide financial, investigative, and asset forfeiture services to the law ...litigation support, business valuations, anti-money laundering program management, parsing of data, and detailed
The West River Group - About The Company
...to provide financial investigative and asset forfeiture-related support to the ...for starting highly successful Forfeiture Programs for their respective agencies while ...Attorney General concerning forfeiture and money laundering matters. In

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