(830) 708-7047 rjminv@twc.com

Forensic Financial Investigations and Consulting

We provide professional forensic financial investigative services specializing in providing individuals, businesses, attorneys and law enforcement agencies the information, documentation and analysis necessary to present the specifics of a fraud case in a court of law.

Individuals

  • Cheating spouse investigations
    Domestic Litigation
    Closely held business valuations
    Value of community assets
    Undisclosed asset/income discovery
    Location of individuals
  • Location of runaway teens
  • Computer and mobile device forensics for retrieval of deleted data
  • Identity theft
  • Covert surveillance and intelligence gathering including video documentation
  • Background investigations

Businesses

  • Pre-employment background checks
  • Forensic business investigations
  • Fraud, Waste, Abuse and Employee theft
  • Embezzlement and Misappropriation of assets
  • Subcontractor theft of labor and materials
  • Data breach including theft of proprietary information
  • Computer and mobile device forensics for retrieval of deleted data
  • Non-compete enforcement
  • Internal Corporate Investigations
  • Covert surveillance and intelligence gathering including video documentation
  • Interviews/Statements
  • Internal Control design and anti-fraud program
  • Records reconstruction

Attorneys

  • Domestic litigation
    Closely held business valuations
    Value of community assets
    Undisclosed asset/income discovery
  • Child custody issues
  • Bankruptcy litigation
  • Location of individuals
  • Records reconstruction
  • Background investigations
  • Witness location
  • Interviews/Statements

Fraud Education Services

RJM Investigative Services, LLC’s fraud education services include group seminar presentations ranging from 15-20 minute speaking presentations to business, civic and social organizations to full workshops.  These presentations are designed to educate those charged with governance, executive management, and employees about the types of fraud that exist and how to recognize those frauds as they occur.  In the ever-changing world of fraud prevention and detection, our presentations address the latest techniques designed to prevent and/or detect fraud, and what should be done by you if fraud is suspected in your organization.

Internal Control Design

Many small businesses know they need internal controls to reduce the probabilities of the occurrence of internal fraud. However, it is easy to become overwhelmed with “what really needs to be done”.  We develop an understanding of your organization, your environment, staff size, and information processing streams necessary to develop recommendations for a properly designed internal control structure / anti-fraud program that is tailor-made for you.

Disclaimer

Please note there are legality issues involved when performing forensics on both computers and cell phones. You need to discuss with one of our Forensic Investigators as to when it is legal for us to perform this type of work.  NOTE: RJM Investigators operate only under the authority of the law and will NOT perform ANY illegal operations during the course of an investigation.