Falsifying financial information, at both the individual and corporate level, costs financial institutions and taxpayers tens of billions of dollars every year. Consider the following:

• Since 2003 the number of corporate fraud investigations investigated by the FBI (such as falsification of financial information) has increased over 180% 
• 15% of loan applications contain false information according to the FBI

RCIS has developed proven ways to assist financial institutions with the recovery of assets on troubled or defunct loans.  We use an extensive domestic and international network of highly experienced investigators and consultants to provide detailed and thorough reports that enable financial institutions and investors to make informed business decisions on topics such as:

• Compliance and Regulatory Investigations
• Asset, Bankruptcy and Trust Location
• Hedge Fund Intelligence
• Ponzi Schemes and Banking Scams
• Valuability Assessments
• Vulnerability Testing