RSA Risk Management & Investigations, PLLC

I presented a 60-minute program to the National Society of Professional Insurance Investigators (NSPII) today titled, "Employing Technology and Analytics in Multi-Layer Financial Investigations." This presentation demonstrated how the collaboration of Data Scientists, Digital Forensic Examiners, SIU Investigators, and Forensic Accountants can result in greatly reducing the investigative time needed to identify indicia of fraud and corroborate the data and evidence.

A Certified Fraud Examination would have uncovered this embezzlement!

Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

M