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We are pleased to review judgment-recovery and hidden-asset matters, but please note that forensic accounting engagements commonly start around $30,000; accordingly, we typically proceed only where the judgment amount exceeds $200,000.
Blending Technology with Traditional Forensic Accounting
At RSA Risk Management & Investigations, PLLC, we combine cutting-edge technology with old-fashioned investigative and forensic-accounting principles to uncover truth through evidence, data, and disciplined analysis.
RSA provides comprehensive forensic accounting, financial investigations, and licensed private-investigation services to corporations, attorneys, and individuals involved in complex financial disputes, criminal defense, compliance reviews, and due-diligence matters.
RSA’s team is composed of highly-credentialed, federally-trained certified specialists and expert witnesses.
More than 125 years experience in conducting criminal, civil and administrative investigations
Why Judgment Enforcement Matters
Our team includes retired IRS-Criminal Investigation Special Agents, IRS Revenue Agents, U.S. Secret Service agents, and investigators from various Offices of Inspector General, alongside Certified Fraud Examiners (CFE), Certified Anti-Money Laundering Specialists (CAMS), forensic accountants, and licensed private investigators. Together, RSA’s professionals bring more than a century of combined federal law-enforcement and investigative experience to every engagement.
We blend traditional forensic techniques—document review, interviewing, source-and-use tracing, and ledger analysis—with advanced data analytics, artificial intelligence, and proprietary RSA-developed tools such as RK Scan™ and RSA FraudScan™, enabling modern-day precision backed by traditional evidentiary rigor.
The RSA Difference
What sets RSA apart is our investigative approach. We do more than search databases. We combine forensic accounting techniques, data analytics, and investigative fieldwork to identify and trace assets that others overlook. Our findings are designed to withstand court scrutiny and to provide attorneys with actionable leads for enforcement.
The RSA Approach: Bridging Technology and Tradition
Forensic accounting remains a balance of art and science. At RSA, technology enhances but never replaces the professional skepticism, judgment, and investigative instinct that define credible forensic accounting.
Our methodology integrates:
- Traditional techniques – manual reconciliation, transaction testing, source-and-application-of-funds analyses, and structured witness interviews
- Advanced analytics – data normalization, AI-driven anomaly detection, and comparative modeling
- Forensic discipline – adherence to evidentiary standards and audit-trail preservation
This dual capability enables RSA to deliver 21st-century investigative power while preserving the defensibility and credibility of traditional forensic accounting.
RK Scan™ – Turning Raw Financial Data into Actionable Evidence
RSA’s proprietary RK Scan™ platform combines Optical Character Recognition (OCR) technology with forensic-specific data-conversion processes to extract, structure, and analyze financial information from a wide range of electronic or scanned documents.
Using RK Scan™, RSA can:
- Convert bank, credit-card, brokerage, and loan statements from PDFs or image files into fully structured Excel datasets.
- Perform lifestyle and transactional analyses across accounts and entities to detect hidden income or dissipation of assets.
- Rapidly normalize and reconcile large datasets without compromising evidentiary integrity.
The result is a defensible, transparent, and efficient process that empowers RSA’s forensic accountants to focus on what matters most—interpreting the story behind the numbers.
Why Choose RSA for Judgment Enforcement?
Judgment enforcement requires more than persistence—it requires skill. RSA brings together:
•Retired Special Agents with federal investigative training
•Court-tested forensic accounting methods
•Advanced tools for data analytics and blockchain tracing
•Close collaboration with attorneys to align financial evidence with legal remedies
We do not simply report where assets might be. We provide actionable intelligence that attorneys can use to enforce judgments and maximize recovery.
Corporate & Organizational Forensic Services
a. Fraud Examinations & Financial Investigations
RSA conducts ACFE-standard fraud examinations to determine whether fraud occurred, how it was executed, how much was lost, and who benefited. Typical engagements include employee embezzlement, procurement fraud, vendor kickbacks, and diversion of funds.
b. Internal-Controls Review, Testing & Implementation
RSA reviews internal-control environments—authorization thresholds, segregation of duties, reconciliation procedures, and vendor management—to identify vulnerabilities and implement effective controls that reduce future risk.
c. Regulatory, AML-Compliance & Tax-Related Reviews
Leveraging the expertise of our retired IRS agents and financial-crime investigators, RSA assists organizations with anti-money-laundering reviews, suspicious-transaction assessments, and tax-compliance examinations consistent with federal investigative standards.
d. Outsourced Inspector General (OOIG) & Internal Investigations
RSA provides independent OIG-level services for entities lacking internal investigative capacity. We investigate embezzlement, conflicts of interest, vendor abuse, harassment, and grant or regulatory violations, delivering reports that satisfy administrative and evidentiary requirements.
e. Licensed Private-Investigation, Background & Due-Diligence Services
RSA’s licensed investigators conduct corporate due-diligence reviews, pre-employment and executive-background investigations, financial-condition analyses, and ownership verifications.
We also perform open-source intelligence (OSINT) and social-media intelligence (SOCMINT) to identify reputational risks, hidden affiliations, and adverse media exposures for corporations, nonprofits, and professional clients.
Corporate & Organizational Forensic Services
RSA works in close collaboration with counsel (attorneys) throughout investigations and litigation.
Our retired Special Agents—collectively holding over 100 years of experience drafting and executing federal subpoenas—assist attorneys in drafting precise subpoena language that identifies and isolates the exact records and data needed for discovery.
RSA’s collaboration includes deposition preparation, discovery planning, due-diligence reporting, evidence organization, and trial-exhibit development, all performed under strict confidentiality and chain-of-custody controls.
Get To Know Us
Meet Your Dream Team
Stuart G. Berman
Principal and Co-Founder
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
Principal and Co-Founder
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
Director
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.