RSR Risk Consulting, Inc. is a private corporation that provides financial investigation services to private sector businesses, financial institutions, and government entities.
Our consultants are former Federal and State Law Enforcement officers that have been specially trained to identify financial fraud, financial irregularities, money laundering, and terrorist financing.
Our consultants have the ability to trace specific financial crimes through various levels of complex financial transactions, identify important relationships with culpable parties, and recognize patterns of questionable financial transactions.
Our consultants are trained with regard to Federal rules of evidence, have years of experience in conducting interviews and are prepared to document a criminal case for prosecution purposes. Most of our consultants are licensed attorneys, certified public accountants, certified anti-money laundering specialist, and certified fraud examiners.