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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

investigative and asset forfeiture-related support to the Federal Law Enforcement community. Experienced retired federal investigators, prosecutors, and subject matter experts... to disrupt and dismantle organized criminal enterprises. Recent examples of our support include the following: A major fraud investigation where WRG identified and traced forfeitable... assets of over $247 million; An investigation in a large metropolitan city resulting in property named for forfeiture valued at more than $242 million; A financial investigation...

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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