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Website Snapshot of WEST RIVER GROUP GOVERNMENT SERVICES, INC.

WEST RIVER GROUP GOVERNMENT SERVICES, INC.

(410) 703-0132

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

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General Info:

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

Web Site Results

...Links Association of Certified Anti-Money Laundering Specialists Association of Certified Fraud
...established in 1995 to provide financial, investigative, and asset forfeiture services ...services have expanded to include forensic accounting, litigation support, business valuations, anti-...litigation support, business valuations, anti-money laundering program
...founded in 1995 to provide financial investigative and asset forfeiture-related ...Attorney General concerning forfeiture and money laundering matters. In addition, they assisted ...include over 200 experienced investigators, forensic accountants, managers,
...of successfully providing investigative, training, forensic accounting and other support to the

Company Profile:

Contact: 410-703-0132
Address: 25610 Chance Farm Court
Royal Oak, Maryland   21662-0376 , USA
Url: http://www.westrivergroup.com
Fax: 410-745-6326
   
Year Established: 1995
Annual Sales: US$5 Million - US$10 Million
Business Type: Service

Contract References:

  • 2APSER-03-P-0871 -
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