About Us
RSA Risk Management & Investigations, PLLC (RSA), is a litigation support, forensic accounting, investigations, physical security risk management, enterprise security risk management, active shooter training, and workplace violence training firm dedicated to serving the corporate and legal communities. RSA is a very different type of firm, not only providing a wide range of security assessments, training, physical investigations, and financial investigations; but utilizing and melding the latest in technology and incorporating extensive research and in-depth, professional analysis to identify and assess risk, develop the latest in workplace training programs and solve complex, multi-layer financial investigations.
RSA’s team is composed of highly-credentialed, federally-trained and certified specialists and expert witnesses.
In fact, RSA’s team members served as Special Agents in numerous federal law enforcement agencies such as United States Secret Service, United States Customs Service, Internal Revenue Service Criminal Investigations, U.S. Treasury Inspector General for Tax Administration, Internal Revenue Service Intelligence Division, Internal Revenue Service Internal Security, U.S. Department of Justice – Office of Inspector General, U.S. General Services Administration – Office of Inspector General, Homeland Security Investigations, and U.S. Immigration and Naturalization Service. Whether conducting physical security assessments, safety training, fraud investigations, litigation support services or compliance examinations, RSA’s team of professionals are government trained, field tested and certified experts dedicated to assisting companies, counsel and government entities on regulatory, risk and compliance issues, investigations, training, physical security assessments and business disputes.
RSA’s team members are battle tested, and bring vast and extensive experience to our clients. RSA experts have testified in criminal and civil trials and administrative hearings. In addition to federal government training, field training and years of experience, RSA’s team members are certified as Certified Fraud Examiners, Certified Anti-Money Laundering Specialists, and Physical Security Professionals.
Meet Your Dream Team
Stuart G. Berman
Stuart G. Berman CFE, PSP, CAMS, is the Principal and Co-Founder of RSA Risk Management & Investigations, PLLC. Prior to co-founding RSA, Stuart was an award-winning Special Agent In Charge where he supervised the regional criminal, civil and administrative investigative program, encompassing six Midwestern states and 12 judicial districts.
Michael De Meo, MAFF
Michael De Meo, Principal and Co-Founder of RSA Risk Management & Investigations. Prior to co-founding RSA Michael was a Senior Special Agent with the General Services Administration (GSA), Office of Inspector General (OIG). Michael’s record is one of consistent accomplishments in leadership and investigations. Michael has led several multi agency criminal and civil investigations.
Denise Dohanic
Denise has 26 years of federal service with U.S. Pretrial Services and U.S. Probation in the districts of Colorado and Arizona. She has served as a supervisor, contract services officer, program development coordinator, and line officer.
As a pre-trial/probation officer, Denise supervised pretrial defendants, probation and post conviction offenders.
