Teams at Ruchman and Associates, Inc.

Support DEA Diversion Control Division by analyzing complex financial and business records to support diversion investigations, prosecutions, and asset seizure/forfeiture. Conduct detailed financial examinations, prepare documentation, and provide findings for use by law enforcement in civil and criminal matters.

Conduct detailed analyses of complex financial and business records to support DEA diversion investigations, prosecutions, and seizure/forfeiture actions. Prepare documentation and reports for law enforcement use and coordinate findings with investigative teams.

Perform blockchain forensic analysis to trace illicit cryptocurrency activity and support DEA diversion investigations. Develop leads via wallet clustering, mixing analysis, and darknet monitoring; integrate crypto evidence into financial case files; produce reports, exhibits, and expert testimony; provide training and technical assistance to DEA personnel and partners.