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Financial & Internal Investigations

Financial Investigations

RNI is routinely asked to conduct asset searches and to establish financial profiles on individuals and businesses for a variety of reasons. RNI is also engaged to conduct complex financial investigations in order to eliminate or minimize the fiduciary liability of insurance companies, business executives or other individuals. With regard to businesses, this can include investigating wrongdoing in labor management relations, internal affairs and employee benefit plans. Our work may uncover embezzlement, bribery, extortion, falsification of documents, fraud, RICO violations or money laundering. 

Internal Business Investigations

In today’s economic climate, who will help you protect your company from the devastating impact of fraud? The negative effects of fraud can creep into your business in a number of ways. You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution. Research North, Inc. employs two Certified Fraud Examiners who can help you:

A businessman doing the paperwork

A businessman doing the paperwork

  • Develop a comprehensive proactive approach to minimize the negative effects of fraud.
  • Recommend strong anti-fraud internal controls along with an effective cost savings anti-fraud hiring program.
  • Investigate allegations against one of your employees.
  • Conduct interviews related to sensitive issues.
  • Provide assistance with financial dispute resolution.
  • Resolve irregularities discovered during your company’s audit.
  • Provide expert testimony on financial and other investigate matters whether civil or criminal.

Certified Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud.  The Association of Certified Fraud Examiners (ACFE) is the premier provider of anti-fraud education and information. Together with its growing membership, the ACFE is fighting fraud worldwide and inspiring public confidence in the integrity and objectivity of the profession. Please visit www.acfe.com for more information.

ACFE-2

The CFE credential is the globally preferred certification for anti-fraud professionals.
CFEs are specialists in the detection, deterrence and investigation of fraud.
Over 16,000 CFEs are actively fighting fraud worldwide.

Portions reprinted with permission of the Association of Certified Fraud Examiners

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Michigan Investigator License 370120202614
Wisconsin Investigator License 15691