Teams at Ruchman and Associates, Inc.

Conducts complex financial and business-record analyses supporting DEA diversion investigations, prosecutions, and asset seizure and forfeiture actions. Examines personal and organizational assets using investigative information and alternative sources, then prepares documentation for law enforcement personnel handling civil and criminal matters.

Supports DEA diversion-related investigations by analyzing complex financial and business records, tracing personal and organizational assets, and identifying illegally derived property. Conducts detailed financial examinations using investigative information and alternative sources, then prepares documentation for law enforcement personnel involved in criminal prosecutions, civil matters, seizure, and forfeiture proceedings.

Supports DCIS forfeiture investigations by analyzing financial and business records, tracing criminal proceeds and assets, developing probable cause, preparing seizure warrants and financial reports, and assisting with asset repatriation. The role involves collaboration with agents, prosecutors, and agency partners, court testimony, case documentation, and travel. Candidates need extensive complex financial investigation and law enforcement experience, specialized expertise in forfeiture or related crimes, an active DoD clearance, and knowledge of anti-money-laundering practices.