Teams at Ruchman and Associates, Inc.

Conduct complex financial investigations for DCIS involving fraud, waste, abuse, asset tracing, forfeiture, and illegal proceeds. Prepare analytical reports, spreadsheets, charts, link association diagrams, case files, and management updates. Maintain accurate investigative databases and documentation, support forfeiture operations, conduct research and risk assessments, and testify in court regarding financial analyses.

Conducts complex financial and business-record analyses supporting federal diversion investigations, prosecutions, and asset seizure and forfeiture actions. Examines personal and business assets, organizes investigative information from multiple sources, applies financial investigation techniques, and prepares documentation for law enforcement personnel pursuing civil and criminal matters.

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 and alternative data sources, then prepares documentation for federal law enforcement personnel pursuing civil and criminal matters.