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
West River Group was established in 1995 to provide financial, investigative, and asset forfeiture services to the law enforcement community. Since inception, our services have expanded to include forensic accounting, litigation support,
The West River Group - About The Company
ABOUT USCLIENTSOPPORTUNITIES LINKS CONTACT USHOME About The Company The West River Group (WRG) was founded in 1995 to provide financial investigative and asset forfeiture-related support to the Federal Law Enforcement community.
The West River Group - About The Company
ABOUT USCLIENTSOPPORTUNITIES LINKS CONTACT USHOME Clients Since our inception, WRG has had the privilege of successfully providing investigative, training, forensic accounting and other support to the following agencies: Department of Justice (DOJ)
ABOUT USCLIENTSOPPORTUNITIES LINKS CONTACT USHOME Opportunities The West River Group is currently seeking to fill vacancies in a number of locations including: Charlotte, NC Columbus, OH Detroit, MN Louisville, KY Nashville, TN New
The West River Group - Links
ABOUT USCLIENTSOPPORTUNITIES LINKS CONTACT USHOME Links Association of Certified Anti-Money Laundering Specialists Association of Certified Fraud Examiners Money Laundering Alert United States Attorneys Manual USDOJ Asset Forfeiture Money Laundering Section 2007

Website Links