WEST RIVER GROUP GOVERNMENT SERVICES, INC.
(410) 703-0132
25610 Chance Farm Court, Royal Oak, Maryland 21662-0376 , USA
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:
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Web Site Results
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 The West River Group ...
, our services have expanded to include forensic accounting, litigation support, business valuations, anti-money laundering program management, parsing of data, and detailed... of money laundering and forfeiture sanctions to disrupt and dismantle organized criminal enterprises. The support we deliver is as diverse as the agencies we represent, who rely...
committees advising the Attorney General concerning forfeiture and money laundering matters. In addition, they assisted other Federal agencies in developing their forfeiture programs... in many investigative disciplines including forfeiture, money laundering, organized crime, forensic accounting and financial investigations involving detailed analysis of myriad types...
Website Links:
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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