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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.
Title IX Investigations
Independent. Impartial. Defensible. Technology-Enabled Intake and Reporting.
When allegations involve sex-based harassment, sexual assault, stalking, dating violence, or retaliation, educational institutions must respond quickly, fairly, and credibly. RSA Risk Management & Investigations, PLLC provides independent Title IX investigation support designed to withstand administrative, legal, and reputational scrutiny while preserving the integrity of institutional processes.
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
Independent Investigations for Educational Institutions
Who We Support
- K-12 school districts
- Colleges and universities
- Charter and private schools
- Boards, General Counsel, and Title IX leadership teams
- Boards, General Counsel, and Title IX leadership teams
Matters We Investigate
- Boards, General Counsel, and Title IX leadership teams
- Sexual assault allegations and related misconduct
- Retaliation connected to protected activity
- Boundary violations, abuse of authority, coercion, or policy violations within
programs and activities - Overlapping HR/EEO issues when employee conduct intersects with student safety
and institutional exposure
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Why Institutions Retain RSA
RSA investigations are led by seasoned professionals with backgrounds in complex investigations and evidence-based reporting. Our objective is not advocacy; it is structured fact development, documentation, and clear findings that decision-makers and counsel can rely upon.
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.
ReZolveX Partnership: Modern Hotline Intake and Triage
RSA maintains a strategic partnership with ReZolveX (ReZolveX.com), a modern hotline platform designed for educational institutions to facilitate structured reporting and triage of Title IX matters and related workplace concerns. ReZolveX enhances intake by enabling anonymous reporting via smartphone applications (iPhone and Android), allowing complainants, students, and stakeholders to submit information in a secure and streamlined manner. This improves speed-to-intake, preserves reporting detail, and supports consistent triage and follow-up.
How RSA Conducts Title IX Investigations
- Intake and Scope Definition. We define allegations, timeframe, parties, and required outputs, and establish reporting lines to counsel/administration as appropriate.
- Evidence Preservation and Collection. We support preservation protocols and collection of relevant records (communications, policies, access logs, security footage where applicable, learning systems, and other institutional records).
- Interviews (Impartial and Structured). We conduct structured interviews of complainants, respondents, and witnesses and document interview content in a professional, review-ready format.
- Corroboration and Analysis. We assess consistency, corroboration, and reliability against documentary evidence and time-sequenced event reconstruction.
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Coordination with Counsel and Leadership
RSA works collaboratively with in-house counsel, outside counsel, Title IX leadership, and boards/audit committees as appropriate while maintaining independence and supporting institutional process requirements.
If your institution requires an independent Title IX investigation team and a modern reporting channel that enhances intake and documentation, please contact us to discuss scope, timing, and deliverables.
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.