In the News

How San Bernardino terrorists kept finances under the radar
December 10, 2015
MRW Consulting Group partner Luis Rivera appears on Fox News providing expert commentary on the San Bernardino attacks


Leading experts sound off on 2015’s top financial crime challenges, from trade risks to global data-sharing
January 8, 2015
MRW Consulting Group partner Luis Rivera was a contributor to this article for the Association of Certified Financial Crime Specialists


Impact of Foreign Account Tax Compliance Act (FATCA) on Foreign Entities
December 2014


An Independent Audit Reports Barlow's Non-Profit Used State, Federal Funds Properly, AGRR and Insurance Industry News, March 6, 2014


Inmate Tax Fraud: $100 Million Crime
NBC Bay Area, April 5, 2013


MRW Consulting Group Sponsors Red Cross and WPBF News Channel 25's 11th Annual Community Courage Awards
July 9, 2012


MRW Consulting Group Partner Appointed to Board of American College of Forensic Examiners Institute
February 23, 2012


Fraudes por robo indentidad
A Mano Limpia, December 21, 2011


Using Forensic Tools in Equitable Relief Claims - FVS Consulting Digest
November 2011


Auditing the City of Anchorage's Financial Records
South Florida Legal Guide, Midyear 2011


North Miami Beach Bust Massive ID Theft Ring
CBS 4 Miami, July 1, 2011


MRW Consulting Group Expands with the Addition of Three Staff Accountants
July 1, 2011


Massive Tax Refund Fraud Exposed
CBS 4 Miami, May 11, 2011


Former Internal Revenue Service Investigator Testifies at the Tax Fraud Trial of Father and Son Developers
Daily Business Review, January 18, 2011


Former IRS Investigators give insight into US Government Audit of Inmate IRS Scam
CBS 4 Miami, December 1, 2010


U.S. Senator Failed to Practice Prudent Fiscal Management as Mayor of Anchorage
September 10, 2010


Independent audit faults Begich, Assembly
Anchorage Daily News, August 19, 2010


City finance audit blames Begich, Assembly
KTUU Alaska's News Source, August 18, 2010


MRW Group Relocates
August 9, 2010


Interview with Luis O. Rivera, CPA, presenter at the "International Conference Anti-Money Laundering and the Financing of Terrorism" in Venezuela (in Spanish)
July 7, 2010


Florida firm gets contract for Begich financial audit
Anchorage Daily news, April 27, 2010


Probe finds no fraud in FPL rate case, CEO says
Palm Beach Post, April 2, 2010


Criminal Investigation Division resources devoted to supporting recommended prosecutions can be enhanced with a stronger strategic focus
Report from the Treasury Inspector General, March 25, 2010

Contact Us

Image with captcha text