G2

Waheed T.

Finance Manager

Mid-Market (51-1000 emp.)

8/12/2026

"Solid support on a complex payment matter"

5/5

What do you like best about First State Reclaim Group LLC?

We are a firm that handles financial management, accounting, tax and operational advisory work for hospitality businesses. What we liked most about First State Reclaim Group was their ability to combine proper legal work with technical investigation. When we faced a significant payment diversion and unauthorised fund movement linked to one of our operations, we needed more than standard accounting or banking support. Their team took a structured approach, traced the relevant activity, and pursued formal steps. Communication remained clear throughout. Review collected by and hosted on G2.com.

What do you dislike about First State Reclaim Group LLC?

The process is thorough, which means it takes time and involves a noticeable cost. Because cross-border elements were involved, progress was steady rather than fast. A clearer early indication of likely timeline and cost range would have helped with internal planning. Review collected by and hosted on G2.com.

What problems is First State Reclaim Group LLC solving and how is that benefiting you?

We encountered a situation involving unauthorised payment diversion and related financial irregularities that sat outside the normal scope of accounting and tax work. First State Reclaim Group handled the investigation and subsequent formal action. Their involvement gave us a practical route to pursue the matter instead of simply absorbing the loss. The main benefit has been concrete progress on a case that previously looked difficult to resolve, along with clearer visibility into the position. Review collected by and hosted on G2.com.