Whatever form of fraud, be it false accounting, asset misappropriation, computer fraud or intellectual property fraud, the number of reported incidents is growing at an alarming rate.

Is your organization doing all it can to prevent fraud? According to a recent survey by the Association of Certified Fraud Examiners (ACFE), not only has the intense financial pressure during the economic crisis led to an increase of fraud, but the pervasive layoffs are leaving holes in organizations’ internal control systems.  It is essential that organizations are vigilant.  Ensure that proper fraud prevention and detection procedures are in place to quickly investigate incidents of fraud, identify the wrongdoer and recover funds.

RCIS operates under a unique service model that is structured to provide more collaborative and comprehensive service to our clients.  We use our global connections and ability to leverage new technologies to help organizations detect, deter and protect their assets.  Our investigative case strategies evolve to accommodate your unique sets of circumstances. 

Comprised of a dedicated team of professionals, offering solutions for all your corporate investigative, global intelligence, and litigation support needs, RCIS is led by former FBI and Secret Service Special Agents and employs professionals with business, finance, legal law enforcement and military backgrounds.

• Financial Investigations
• Forensic Accounting
• Fraud and Embezzlement Investigations
• Identity Fraud
• Internal Fraud
• Litigation Support
• Mortgage Fraud
• Surveillance