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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 ...United States Attorneys Manual USDOJ Asset Forfeiture
...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
...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

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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