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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

...1995 to provide financial investigative and asset forfeiture-related support to the Federal Law Enforcement ...individuals were responsible for starting highly successful Forfeiture Programs for their respective agencies while serving ...investigations nationwide for many client agencies yielding forfeitures
...Alert United States Attorneys Manual USDOJ Asset Forfeiture Money Laundering Section 2007 The West River
...1995 to provide financial, investigative, and asset forfeiture services to the law enforcement community. Since ...maximize their use of money laundering and forfeiture sanctions to disrupt and dismantle organized criminal

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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