Charles Rettstadt
Certified Fraud Examiner
President and founder of RNI and backgroundcheckswork.com, has a masters of arts degree in both criminal justice and public administration. His practical experience includes two years as a police officer, three years as an armed forces criminal investigator and ten years as a Special Agent with the Michigan Attorney General’s Office, Organized Crime Division. He is the author of manuals on public as well as private investigations, and he has been qualified in federal court as an expert witness on financial transactions and also acceptable investigation practices in Michigan. He has been interviewed on radio and television, spoken to focus groups and written many articles on business fraud. Charlie is licensed by the states of Michigan and Wisconsin to operate an investigative service in those states. He is a Certified Fraud Examiner and a licensed insurance adjuster. Charlie has experience in white collar crime, complex criminal and civil fraud matters, business competitive intelligence strategies, business fraud and internal investigations and pre-employment safe hiring practices.
E-mail: [email protected]
Randall Weston
Expert/Certified Digital Evidence Technician
Randy has been a Certified Public Safety Officer (police and fire) in Michigan since 1991, and he has been a command officer in his department since 2005. He has extensive investigative experience, is a Certified Digital Evidence Technician and is recognized in Michigan courts as qualified in computer related evidence gathering and computer forensic investigations. Randy is permitted by his department to perform civil related investigations in northern Michigan for RNI.
E-mail: [email protected]
Donovan Motley
Lower Michigan Field Supervisor
Donovan is retired from law enforcement with over 35 years of professional experience in policing and criminal investigations. He has a bachelor’s degree in Criminal Justice, and he began his law enforcement career with the Lansing Police Department before advancing to the Michigan Attorney General’s Office as a Senior Special Agent in the Organized Crime Division. He has extensive experience in undercover work, criminal investigations, interviewing and interrogations and surveillance procedures. After retiring from law enforcement, Donovan has continued to apply his expertise with RNI in case management and in a civilian and criminal defense capacity. He is a longtime volunteer with high schools in his community working with at-risk students, and he is a former Board of Director member at a local YMCA.
E-mail: [email protected]
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