Teams at Ruchman and Associates, Inc.

Conduct detailed financial and business record analyses to support DEA diversion investigations, prosecutions, and seizure/forfeiture actions. Prepare documentation and evidence for law enforcement use and collaborate with investigative teams.

Support FBI NICS Section by researching and validating background-check transactions, verifying documents and agency contacts, analyzing delay and explosives permit queues, composing transaction comments, maintaining records and SOP documentation, and safeguarding assigned hardware and identification numbers. Work onsite, follow quality standards, and assist with process improvements and mission-critical tasks.

Support NICS program operations by collecting and validating data, conducting research and transaction reviews, compiling daily statistics, creating performance measures, and assisting senior analysts. Work shifts may include nights, weekends, and holidays; maintain high quality and production standards in a fast-paced environment.