The West River Group

The West River Group (WRG) was founded in 1995 to provide financial investigative and asset forfeiture-related support to the Federal Law Enforcement community. Experienced retired federal investigators, prosecutors, and subject matter experts comprise our core executive group. Many of these individuals were responsible for starting highly successf... ul Forfeiture Programs for their respective agencies while serving on various committees advising the Attorney General concerning forfeiture and money laundering matters. In addition, they assisted other Federal agencies in developing their forfeiture programs. WRG has since grown to include over 200 experienced investigators, forensic accountants, managers, attorneys and other professionals. WRG's personnel are recognized experts in many investigative disciplines including forfeiture, money laundering, organized crime, forensic accounting and financial investigations involving detailed analysis of myriad types of documents and records. Services provided by WRG are as varied as the clients we represent. All of our investigators and managers have at least 28 years of Federal law enforcement experience with agencies as diverse as IRS, FBI, ICE, U.S. Attorneys Office, and the Postal Inspection Service, in addition to the private sector. Simply put, our breadth of experience and expertise in financial investigations and forfeiture matters is unmatched.Read More