Risk Control Group International

About Risk Control Group International

We are a team-oriented organization made up of former federal agents, military, law enforcement, fraud examiners, linguists and other highly trained subject matter experts that know how to assist clients with effectively managing their needs and concerns. This group of experts has responded quickly to critical matters domestically and internationally, with excellent results. Areas of expertise are corporate investigations, consulting, security, litigation support services, and training/workshops. RCGI members have experience investigating a wide variety of matters including fraud, embezzlement, and extortion. Counter-Proliferation of proprietary products and information and other types of corporate issues. Consulting services to assist clients with addressing internal and external issues to reduce corporate risk from illegal, unethical and improper conduct. RCGI also provides security risk threat assessments for corporate facilities and personnel. RCGI has members that have operated in numerous international and domestic areas where security protocol is paramount. We have experience analyzing areas of concern and then developing and implementing programs to control these critical areas. We offer a diverse group of experts to assist our clients with litigation support in the preparation of evidence databases, review of evidence, expert testimony and assisting with witness preparation and vetting. Our associates include CPAs. CFF (Certified in Financial Forensics), Certified Fraud Examiners, and experienced interviewers. Members of our group have conducted numerous training workshops in a wide variety of programs, to include White Collar Crime, Forensic Accounting, Fraud, and Counter-Proliferation. Other training topics include Personal Safety, Anti-Terrorism/Kidnapping and other special operation matters. Some of the team members are former instructors in the FBI, Military and other Law Enforcement areas.

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